H H ASSOCIATES LIMITED

02671533
GROVE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9DF

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2024 officers Termination of appointment of director (Michael Edward Perez) 1 Buy now
17 Dec 2024 officers Appointment of director (Mr Benjamin Philip Charles Goodband) 2 Buy now
11 Dec 2024 accounts Annual Accounts 27 Buy now
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 62 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
11 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2023 accounts Annual Accounts 27 Buy now
27 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 53 Buy now
27 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
27 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 26 Buy now
30 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
30 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
30 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
29 Nov 2022 resolution Resolution 1 Buy now
17 Aug 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jun 2022 officers Change of particulars for director (Mr Peter John Drydon) 2 Buy now
02 Mar 2022 officers Change of particulars for director (Mr Michael Edward Perez) 2 Buy now
20 Jan 2022 officers Change of particulars for director (Mr Kristian Elgey) 2 Buy now
13 Jan 2022 accounts Annual Accounts 26 Buy now
13 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 56 Buy now
13 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
13 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2021 mortgage Registration of a charge 58 Buy now
03 Sep 2021 officers Appointment of director (Mr Peter Drydon) 2 Buy now
25 Aug 2021 officers Appointment of director (Mr Kristian Elgey) 2 Buy now
25 Aug 2021 officers Termination of appointment of director (Edward James Parsons) 1 Buy now
25 Aug 2021 officers Termination of appointment of director (Stephen Christopher Charles Nunn) 1 Buy now
25 Aug 2021 officers Termination of appointment of director (Robert John Fergus Macmillan) 1 Buy now
25 Aug 2021 officers Termination of appointment of director (Lee Graham Humphreys) 1 Buy now
25 Aug 2021 officers Termination of appointment of director (Kevin Dunckley) 1 Buy now
19 Aug 2021 officers Change of particulars for director (Mr Kevin Dunckley) 2 Buy now
19 Aug 2021 officers Change of particulars for director (Mr Michael Edward Perez) 2 Buy now
19 Aug 2021 officers Change of particulars for director (Mr Edward James Parsons) 2 Buy now
19 Aug 2021 officers Change of particulars for director (Mr Stephen Christopher Charles Nunn) 2 Buy now
19 Aug 2021 officers Change of particulars for director (Mr Robert John Fergus Macmillan) 2 Buy now
19 Aug 2021 officers Change of particulars for director (Mr Lee Graham Humphreys) 2 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2020 accounts Annual Accounts 33 Buy now
17 Sep 2020 mortgage Registration of a charge 60 Buy now
30 Jul 2020 officers Change of particulars for director (Mr Lee Graham Humphreys) 2 Buy now
12 May 2020 officers Termination of appointment of secretary (Reinhard Schu) 1 Buy now
07 Apr 2020 officers Change of particulars for director (Mr Michael Edward Perez) 2 Buy now
27 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2020 mortgage Registration of a charge 57 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2019 accounts Annual Accounts 26 Buy now
20 Sep 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Sep 2019 officers Change of particulars for director (Mr Robert John Fergus Macmillan) 2 Buy now
20 Sep 2019 officers Change of particulars for director (Michael Edward Perez) 2 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 26 Buy now
05 Sep 2018 officers Appointment of secretary (Reinhard Schu) 2 Buy now
03 Sep 2018 officers Termination of appointment of secretary (Edward James Parsons) 1 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Amended Accounts 25 Buy now
26 Sep 2017 mortgage Registration of a charge 11 Buy now
26 Sep 2017 mortgage Registration of a charge 11 Buy now
20 Sep 2017 resolution Resolution 30 Buy now
14 Aug 2017 accounts Annual Accounts 25 Buy now
13 Apr 2017 officers Appointment of secretary (Edward James Parsons) 2 Buy now
13 Apr 2017 officers Termination of appointment of secretary (Juliette Fox) 1 Buy now
22 Feb 2017 address Move Registers To Sail Company With New Address 1 Buy now
22 Feb 2017 address Change Sail Address Company With New Address 1 Buy now
23 Dec 2016 accounts Annual Accounts 24 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2016 officers Change of particulars for director (Edward James Parsons) 2 Buy now
07 Dec 2016 officers Change of particulars for director (Mr Stephen Christopher Charles Nunn) 2 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2016 officers Appointment of director (Stephen Christopher Charles Nunn) 2 Buy now
11 Jan 2016 annual-return Annual Return 7 Buy now
03 Dec 2015 mortgage Registration of a charge 13 Buy now
01 Oct 2015 accounts Annual Accounts 21 Buy now
22 Jul 2015 officers Termination of appointment of director (Andrew Alexander Lipinski) 1 Buy now
22 Jul 2015 officers Termination of appointment of director (Anthony William Massey) 1 Buy now
22 Jun 2015 officers Appointment of director (Edward James Parsons) 2 Buy now
19 Dec 2014 annual-return Annual Return 8 Buy now
11 Aug 2014 accounts Annual Accounts 20 Buy now
16 Dec 2013 accounts Annual Accounts 19 Buy now
16 Dec 2013 annual-return Annual Return 8 Buy now
20 Aug 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
29 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 May 2013 mortgage Registration of a charge 28 Buy now
05 Feb 2013 officers Appointment of director (Michael Edward Perez) 2 Buy now
03 Jan 2013 annual-return Annual Return 8 Buy now
02 Jan 2013 accounts Annual Accounts 19 Buy now
27 Sep 2012 officers Appointment of director (Mr Kevin Dunckley) 2 Buy now
30 May 2012 officers Termination of appointment of director (Alexander Barnes) 1 Buy now
21 Dec 2011 annual-return Annual Return 5 Buy now
19 Dec 2011 officers Change of particulars for director (Mr. Andrew Alexander Lipinski) 2 Buy now
19 Dec 2011 officers Change of particulars for director (Robert John Fergus Macmillan) 2 Buy now