H H ASSOCIATES (EUROPE) LIMITED

05202748
GROVE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9DF

Documents

Documents
Date Category Description Pages
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 16 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
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 accounts Annual Accounts 16 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 Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
27 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
10 Oct 2023 mortgage Registration of a charge 15 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 16 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
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 officers Change of particulars for director (Mr Peter John Drydon) 2 Buy now
17 May 2022 mortgage Registration of a charge 10 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 18 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
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 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
23 Aug 2021 officers Appointment of director (Mr Kristian Elgey) 2 Buy now
20 Aug 2021 officers Appointment of director (Mr Michael Edward Perez) 2 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2021 officers Change of particulars for director (Mr Lee Graham Humphreys) 2 Buy now
17 Aug 2021 officers Change of particulars for director (Mr Edward James Parsons) 2 Buy now
17 Aug 2021 officers Change of particulars for director (Mr Stephen Christopher Charles Nunn) 2 Buy now
17 Aug 2021 officers Change of particulars for director (Mr Robert John Fergus Macmillan) 2 Buy now
16 Mar 2021 accounts Annual Accounts 18 Buy now
19 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 50 Buy now
19 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
19 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
08 Oct 2020 mortgage Registration of a charge 14 Buy now
17 Sep 2020 mortgage Registration of a charge 60 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 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
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
27 Feb 2020 mortgage Registration of a charge 35 Buy now
13 Oct 2019 accounts Annual Accounts 21 Buy now
20 Sep 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2019 officers Change of particulars for director (Mr Robert John Fergus Macmillan) 2 Buy now
19 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2018 accounts Annual Accounts 16 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
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2018 capital Return of Allotment of shares 3 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 29 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 15 Buy now
13 Apr 2017 officers Termination of appointment of secretary (Juliette Fox) 1 Buy now
13 Apr 2017 officers Appointment of secretary (Edward James Parsons) 2 Buy now
22 Feb 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Feb 2017 address Move Registers To Sail Company With New Address 1 Buy now
23 Dec 2016 accounts Annual Accounts 14 Buy now
07 Dec 2016 officers Change of particulars for director (Mr Stephen Christopher Charles Nunn) 2 Buy now
07 Dec 2016 officers Change of particulars for director (Edward James Parsons) 2 Buy now
29 Nov 2016 officers Appointment of director (Mr Stephen Christopher Charles Nunn) 2 Buy now
22 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2015 accounts Annual Accounts 13 Buy now
13 Aug 2015 annual-return Annual Return 7 Buy now
22 Jul 2015 officers Termination of appointment of director (Andrew Alexander Lipinski) 1 Buy now
22 Jun 2015 officers Appointment of director (Edward James Parsons) 2 Buy now
12 Aug 2014 annual-return Annual Return 7 Buy now
11 Aug 2014 accounts Annual Accounts 13 Buy now
16 Dec 2013 accounts Annual Accounts 11 Buy now
19 Aug 2013 annual-return Annual Return 7 Buy now
21 May 2013 mortgage Registration of a charge 26 Buy now
02 Jan 2013 accounts Annual Accounts 11 Buy now
20 Aug 2012 annual-return Annual Return 7 Buy now
15 Aug 2012 address Move Registers To Sail Company 1 Buy now
15 Aug 2012 address Change Sail Address Company 1 Buy now
10 Oct 2011 accounts Annual Accounts 11 Buy now
10 Aug 2011 officers Change of particulars for director (Robert John Fergus Macmillan) 2 Buy now
10 Aug 2011 officers Change of particulars for director (Mr. Andrew Alexander Lipinski) 2 Buy now
10 Aug 2011 annual-return Annual Return 4 Buy now
10 Aug 2011 officers Change of particulars for director (Mr Lee Graham Humphreys) 2 Buy now
02 Jun 2011 officers Appointment of secretary (Mrs Juliette Fox) 1 Buy now