HH (LP) NOMINEE LIMITED

05743992
50 NEW BOND STREET LONDON W1S 1BJ

Documents

Documents
Date Category Description Pages
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2023 accounts Annual Accounts 8 Buy now
06 Sep 2023 officers Appointment of director (Benjamin James Marks) 2 Buy now
06 Jul 2023 officers Termination of appointment of secretary (Shane Roger Kelly) 1 Buy now
05 Jul 2023 officers Termination of appointment of director (Shane Roger Kelly) 1 Buy now
16 Feb 2023 accounts Annual Accounts 8 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 8 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 officers Change of particulars for director (Mr Shane Roger Kelly) 2 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 8 Buy now
21 Nov 2019 accounts Annual Accounts 7 Buy now
06 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2019 officers Appointment of director (Mr Bruce Alistair Topley) 2 Buy now
05 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 6 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2017 accounts Annual Accounts 6 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2017 accounts Annual Accounts 6 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 officers Change of particulars for director (Mr Shane Roger Kelly) 2 Buy now
20 Apr 2016 annual-return Annual Return 19 Buy now
23 Mar 2016 address Move Registers To Registered Office Company With New Address 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Nigel William John Godfrey) 1 Buy now
12 Oct 2015 accounts Annual Accounts 6 Buy now
16 Mar 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 officers Change of particulars for director (Mr Shane Roger Kelly) 2 Buy now
08 Oct 2014 officers Change of particulars for secretary (Shane Roger Kelly) 1 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2014 officers Appointment of secretary (Shane Roger Kelly) 2 Buy now
07 Apr 2014 officers Appointment of director (Mr Shane Roger Kelly) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Stuart Berkoff) 1 Buy now
02 Apr 2014 officers Termination of appointment of secretary (Stuart Berkoff) 1 Buy now
26 Mar 2014 annual-return Annual Return 6 Buy now
31 Jul 2013 accounts Annual Accounts 6 Buy now
09 Apr 2013 annual-return Annual Return 6 Buy now
06 Jul 2012 accounts Annual Accounts 6 Buy now
20 Mar 2012 annual-return Annual Return 6 Buy now
04 Jul 2011 officers Termination of appointment of secretary (Craig Robert Young) 1 Buy now
04 Jul 2011 officers Appointment of secretary (Stuart Charles Berkoff) 2 Buy now
17 May 2011 accounts Annual Accounts 6 Buy now
12 May 2011 officers Termination of appointment of director (Nicholas Redwood) 1 Buy now
07 Apr 2011 annual-return Annual Return 7 Buy now
15 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
24 Jan 2011 officers Appointment of secretary (Craig Robert Young) 2 Buy now
24 Jan 2011 officers Termination of appointment of secretary (James Behrens) 1 Buy now
26 Apr 2010 accounts Annual Accounts 6 Buy now
26 Apr 2010 officers Appointment of director (Nigel William John Godfrey) 2 Buy now
01 Apr 2010 officers Change of particulars for secretary (James Henry John Behrens) 1 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
25 Mar 2010 address Move Registers To Sail Company 1 Buy now
25 Mar 2010 address Change Sail Address Company 1 Buy now
05 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2009 accounts Annual Accounts 6 Buy now
25 Aug 2009 officers Secretary appointed james henry jonh behrens 1 Buy now
24 Aug 2009 officers Appointment terminated secretary michelle fernandez 1 Buy now
17 Jul 2009 officers Director's change of particulars / nicholas redwood / 17/07/2009 1 Buy now
07 Apr 2009 annual-return Return made up to 15/03/09; full list of members 3 Buy now
07 Apr 2009 officers Director's change of particulars / nicholas redwood / 15/03/2006 1 Buy now
07 Apr 2009 officers Director's change of particulars / stuart berkoff / 15/03/2009 1 Buy now
25 Feb 2009 accounts Annual Accounts 6 Buy now
05 Dec 2008 annual-return Return made up to 15/03/08; full list of members 3 Buy now
17 Oct 2008 address Location of register of members 1 Buy now
15 Jul 2008 address Registered office changed on 15/07/2008 from asda house, south bank great wilson street leeds yorkshire LS11 5AD 1 Buy now
07 Jan 2008 officers Director's particulars changed 1 Buy now
07 Dec 2007 accounts Annual Accounts 6 Buy now
07 Nov 2007 officers New director appointed 5 Buy now
07 Nov 2007 officers Secretary resigned 1 Buy now
07 Nov 2007 officers New secretary appointed 4 Buy now
20 Aug 2007 officers Director resigned 1 Buy now
24 Jul 2007 annual-return Return made up to 15/03/07; full list of members 7 Buy now
04 Jul 2006 officers New director appointed 6 Buy now
27 Jun 2006 officers New director appointed 3 Buy now
13 Jun 2006 officers New secretary appointed 1 Buy now
24 Mar 2006 officers Director resigned 1 Buy now
24 Mar 2006 officers Secretary resigned 1 Buy now
15 Mar 2006 incorporation Incorporation Company 18 Buy now