HH NO. 5 LIMITED

11992843
6 WELLINGTON PLACE FOURTH FLOOR [REF: CSU] LEEDS LS1 4AP

Documents

Documents
Date Category Description Pages
26 Jul 2024 mortgage Registration of a charge 8 Buy now
05 Jun 2024 officers Change of particulars for director (Giles Patrick Cyril Mackay) 2 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 mortgage Registration of a charge 8 Buy now
24 Jan 2024 mortgage Registration of a charge 8 Buy now
11 Jan 2024 accounts Annual Accounts 32 Buy now
11 Oct 2023 mortgage Registration of a charge 9 Buy now
10 Jul 2023 mortgage Registration of a charge 8 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2023 accounts Annual Accounts 33 Buy now
16 Feb 2023 mortgage Registration of a charge 10 Buy now
04 Nov 2022 auditors Auditors Resignation Company 1 Buy now
21 Oct 2022 mortgage Registration of a charge 10 Buy now
14 Oct 2022 mortgage Registration of a charge 11 Buy now
04 Aug 2022 accounts Annual Accounts 30 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 mortgage Registration of a charge 9 Buy now
21 Mar 2022 officers Appointment of corporate secretary (Squire Patton Boggs Secretarial Services Limited) 2 Buy now
16 Feb 2022 mortgage Registration of a charge 11 Buy now
30 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2021 mortgage Registration of a charge 11 Buy now
30 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2021 officers Termination of appointment of secretary (Gravitas Company Secretarial Services Limited) 1 Buy now
22 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2021 mortgage Registration of a charge 11 Buy now
22 Jul 2021 accounts Annual Accounts 28 Buy now
18 Jun 2021 mortgage Registration of a charge 11 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 mortgage Registration of a charge 8 Buy now
13 Nov 2020 officers Appointment of director (Mr Andrew William Geczy) 2 Buy now
13 Nov 2020 officers Termination of appointment of director (Iain Gordon Laing) 1 Buy now
17 Aug 2020 resolution Resolution 1 Buy now
17 Aug 2020 incorporation Memorandum Articles 13 Buy now
27 Jul 2020 mortgage Registration of a charge 53 Buy now
03 Jul 2020 officers Appointment of director (Iain Laing) 2 Buy now
03 Jul 2020 officers Appointment of director (Jonathan Paul Conway) 2 Buy now
03 Jul 2020 officers Termination of appointment of director (Brian Gerard Lochead) 1 Buy now
03 Jul 2020 officers Termination of appointment of director (Chris Hewitt) 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 officers Termination of appointment of director (Nicholas Alexander Mcalpine-Lee) 1 Buy now
10 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 May 2019 incorporation Incorporation Company 28 Buy now