HHL GROUP LIMITED

09341975
WINTER HILL HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2024 officers Termination of appointment of director (Nicholas Charles Warren) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Jonathan James Osborne) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Graeme Walker Arnold) 1 Buy now
01 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2024 accounts Annual Accounts 9 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 officers Appointment of director (Mr Nicholas Charles Warren) 2 Buy now
12 Jun 2023 officers Termination of appointment of director (Brady Scanlon) 1 Buy now
31 Mar 2023 accounts Annual Accounts 9 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2022 accounts Annual Accounts 9 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 8 Buy now
02 Mar 2020 accounts Annual Accounts 12 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2019 accounts Annual Accounts 12 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2018 capital Return of Allotment of shares 3 Buy now
11 Apr 2018 accounts Amended Accounts 12 Buy now
07 Feb 2018 accounts Annual Accounts 19 Buy now
29 Jan 2018 officers Change of particulars for director (Graheme Arnold) 2 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2017 accounts Annual Accounts 6 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Mar 2016 accounts Annual Accounts 3 Buy now
21 Jan 2016 annual-return Annual Return 6 Buy now
16 Oct 2015 resolution Resolution 6 Buy now
01 Apr 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Mar 2015 resolution Resolution 24 Buy now
16 Mar 2015 officers Appointment of director (Karen Conron) 3 Buy now
16 Mar 2015 officers Termination of appointment of director (Glenn Skivington) 2 Buy now
16 Mar 2015 officers Termination of appointment of director (Adam Forder) 2 Buy now
16 Mar 2015 capital Return of Allotment of shares 4 Buy now
16 Mar 2015 officers Appointment of director (Graheme Arnold) 3 Buy now
16 Mar 2015 officers Appointment of director (Mr Jonathan James Osborne) 3 Buy now
16 Mar 2015 officers Appointment of director (Brady Scanlon) 3 Buy now
12 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
12 Mar 2015 change-of-name Change Of Name Notice 2 Buy now
04 Dec 2014 incorporation Incorporation Company 7 Buy now