H&H GROUP PLC

00036006
BORDERWAY MART ROSEHILL ESTATE CARLISLE CA1 2RS

Documents

Documents
Date Category Description Pages
01 Jul 2024 officers Termination of appointment of director (Neil Roberts Hannah) 1 Buy now
30 Jan 2024 resolution Resolution 1 Buy now
24 Jan 2024 capital Return of Allotment of shares 3 Buy now
09 Jan 2024 officers Change of particulars for director (Mr John Mark Leveson) 2 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Richard Andrew Rankin) 2 Buy now
30 Nov 2023 incorporation Memorandum Articles 54 Buy now
30 Nov 2023 resolution Resolution 1 Buy now
26 Nov 2023 confirmation-statement Confirmation Statement With Updates 35 Buy now
23 Nov 2023 accounts Annual Accounts 56 Buy now
23 Nov 2023 officers Termination of appointment of director (Michael Leslie Scott) 1 Buy now
21 Feb 2023 capital Return of Allotment of shares 3 Buy now
12 Jan 2023 accounts Annual Accounts 55 Buy now
02 Dec 2022 resolution Resolution 1 Buy now
28 Nov 2022 officers Termination of appointment of director (Dawn Mary Harrison Livesey) 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With Updates 34 Buy now
01 Jul 2022 officers Appointment of director (Mr Craig John Norman) 2 Buy now
04 Apr 2022 officers Appointment of director (Mr Robert Steven Pattinson) 2 Buy now
10 Feb 2022 officers Appointment of director (Mr Toby Herchard Mounsey-Heysham) 2 Buy now
10 Feb 2022 officers Appointment of director (Mr Neil Roberts Hannah) 2 Buy now
16 Dec 2021 accounts Annual Accounts 55 Buy now
06 Dec 2021 resolution Resolution 1 Buy now
29 Nov 2021 capital Return of Allotment of shares 3 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With Updates 78 Buy now
16 Nov 2021 officers Change of particulars for director (Mrs Lynne Alyson Mallinson) 2 Buy now
02 Jun 2021 officers Termination of appointment of director (Colin Lindsay) 1 Buy now
07 May 2021 officers Termination of appointment of director (Lancelot Guy Douglas) 1 Buy now
16 Feb 2021 officers Change of particulars for director (Michael Leslie Scott) 2 Buy now
20 Dec 2020 accounts Annual Accounts 51 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With Updates 33 Buy now
24 Feb 2020 officers Termination of appointment of director (Alasdair George Houston) 1 Buy now
06 Jan 2020 officers Appointment of director (Mr Lancelot Guy Douglas) 2 Buy now
23 Dec 2019 accounts Annual Accounts 51 Buy now
05 Dec 2019 resolution Resolution 1 Buy now
29 Nov 2019 officers Termination of appointment of director (Andrew Douglas) 1 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 29 Buy now
18 Sep 2019 officers Appointment of director (Mrs Lynne Alyson Mallinson) 2 Buy now
26 Apr 2019 officers Appointment of director (Mr John Mark Leveson) 2 Buy now
27 Feb 2019 officers Termination of appointment of director (Ian Callander Lancaster) 1 Buy now
07 Jan 2019 accounts Annual Accounts 50 Buy now
26 Nov 2018 resolution Resolution 1 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 32 Buy now
03 Oct 2018 officers Appointment of director (Mr William Barr Hamilton) 2 Buy now
03 Jul 2018 officers Appointment of director (Mr Richard Andrew Rankin) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (Brian Edmund Richardson) 1 Buy now
02 Feb 2018 officers Change of particulars for director (Dawn Mary Harrison) 2 Buy now
02 Jan 2018 accounts Annual Accounts 58 Buy now
14 Dec 2017 officers Termination of appointment of director (Adrian Richard Hill) 1 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 77 Buy now
04 Oct 2017 mortgage Registration of a charge 20 Buy now
28 Jun 2017 officers Appointment of director (Mr Colin Lindsay) 2 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 26 Buy now
25 Nov 2016 accounts Annual Accounts 64 Buy now
25 Nov 2015 accounts Annual Accounts 48 Buy now
23 Nov 2015 resolution Resolution 2 Buy now
23 Nov 2015 annual-return Annual Return 43 Buy now
11 Nov 2015 capital Return of Allotment of shares 3 Buy now
11 Nov 2015 officers Appointment of director (Mr Andrew Douglas) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Michael Thomas Elliot Cowen) 1 Buy now
08 Dec 2014 accounts Annual Accounts 45 Buy now
28 Nov 2014 annual-return Annual Return 42 Buy now
24 Dec 2013 officers Termination of appointment of director (Alan Bowe) 1 Buy now
10 Dec 2013 accounts Annual Accounts 49 Buy now
18 Nov 2013 resolution Resolution 1 Buy now
11 Nov 2013 annual-return Annual Return 42 Buy now
24 Apr 2013 officers Appointment of director (Mr Adrian Richard Hill) 2 Buy now
17 Dec 2012 accounts Annual Accounts 49 Buy now
07 Nov 2012 annual-return Annual Return 41 Buy now
16 Jan 2012 accounts Annual Accounts 48 Buy now
14 Dec 2011 officers Change of particulars for director (Dawn Mary Harrison) 2 Buy now
22 Nov 2011 annual-return Annual Return 35 Buy now
16 Nov 2011 incorporation Memorandum Articles 12 Buy now
16 Nov 2011 resolution Resolution 1 Buy now
03 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Dec 2010 accounts Annual Accounts 45 Buy now
04 Nov 2010 annual-return Annual Return 51 Buy now
28 Oct 2010 officers Change of particulars for director (Brian Edmund Richardson) 2 Buy now
15 Dec 2009 accounts Annual Accounts 45 Buy now
09 Dec 2009 accounts Annual Accounts 43 Buy now
24 Nov 2009 annual-return Annual Return 20 Buy now
28 Apr 2009 officers Director's change of particulars / alasdair houston / 01/10/2007 2 Buy now
20 Nov 2008 annual-return Return made up to 20/10/08; full list of members 27 Buy now
20 Nov 2008 officers Director's change of particulars / dawn harrison / 01/09/2008 1 Buy now
20 Nov 2008 officers Secretary's change of particulars / margaret irving / 01/10/2008 1 Buy now
16 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
16 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
16 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
16 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
16 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
06 Jun 2008 officers Director appointed brian edmond richardson 2 Buy now
06 Jun 2008 officers Appointment terminated director trevor hebdon 1 Buy now
12 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
07 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
31 Jan 2008 accounts Annual Accounts 36 Buy now
06 Nov 2007 annual-return Return made up to 20/10/07; full list of members 34 Buy now
19 Jan 2007 accounts Annual Accounts 39 Buy now
09 Nov 2006 annual-return Return made up to 20/10/06; bulk list available separately 10 Buy now
09 Mar 2006 officers Director resigned 1 Buy now
06 Feb 2006 accounts Annual Accounts 37 Buy now
16 Nov 2005 annual-return Return made up to 20/10/05; bulk list available separately 11 Buy now
08 Nov 2005 officers Director resigned 1 Buy now