HHG BUSINESS SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 13/08/2013 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 23/10/1923 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON RHODES / 08/04/2019 |
| 08/04/198 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON RHODES / 08/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAROLD RHODES / 08/04/2019 |
| 18/12/1818 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 15/09/1715 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM HILL HOUSE SHELTON ROAD UPPER DEAN HUNTINGDON CAMBRIDGESHIRE PE28 0NQ |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/05/1616 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/05/1521 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/05/1414 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/05/1320 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/05/1214 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/05/1114 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/05/1017 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON RHODES / 01/01/2010 |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAROLD RHODES / 01/01/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | CURREXT FROM 30/04/2009 TO 30/06/2009 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM WOOD FARM MORETON ROAD ONGAR ESSEX CM5 0EY UNITED KINGDOM |
| 08/07/088 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0827 June 2008 | COMPANY NAME CHANGED RESTINGPETS LTD CERTIFICATE ISSUED ON 01/07/08 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MR MARTIN HAROLD RHODES |
| 25/06/0825 June 2008 | SECRETARY APPOINTED MRS SHARON RHODES |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MRS SHARON RHODES |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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