HH NO.6 HOLDCO LIMITED

12905853
6 WELLINGTON PLACE FOURTH FLOOR [REF: CSU] LEEDS LS1 4AP

Documents

Documents
Date Category Description Pages
24 Apr 2024 accounts Annual Accounts 12 Buy now
24 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 68 Buy now
24 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
24 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2023 accounts Annual Accounts 14 Buy now
19 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 65 Buy now
19 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
19 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
14 Mar 2023 accounts Annual Accounts 14 Buy now
14 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 62 Buy now
14 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
14 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
07 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2022 officers Appointment of corporate secretary (Squire Patton Boggs Secretarial Services Limited) 2 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 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
02 Feb 2021 mortgage Registration of a charge 29 Buy now
02 Feb 2021 mortgage Registration of a charge 38 Buy now
21 Jan 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jan 2021 officers Appointment of corporate secretary (Gravitas Company Secretarial Services Limited) 2 Buy now
18 Jan 2021 officers Change of particulars for director (Jonathan Paul Conway) 2 Buy now
18 Jan 2021 officers Change of particulars for director (Mr Andrew William Geczy) 2 Buy now
15 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2020 resolution Resolution 3 Buy now
18 Dec 2020 officers Appointment of director (Mr Andrew William Geczy) 2 Buy now
18 Dec 2020 officers Appointment of director (Jonathan Paul Conway) 2 Buy now
18 Dec 2020 officers Termination of appointment of director (Giles Patrick Cyril Mackay) 1 Buy now
18 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2020 officers Appointment of director (Giles Patrick Cyril Mackay) 2 Buy now
05 Nov 2020 officers Termination of appointment of director (Jonathan James Jones) 1 Buy now
05 Nov 2020 officers Termination of appointment of director (Squire Patton Boggs Directors Limited) 1 Buy now
05 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2020 officers Termination of appointment of secretary (Squire Patton Boggs Secretaries Limited) 1 Buy now
05 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2020 incorporation Incorporation Company 34 Buy now