H H B COMMUNICATIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 15/09/2315 September 2023 | Registration of charge 145251020001, created on 2023-09-14 |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Memorandum and Articles of Association |
| 25/07/2325 July 2023 | Registered office address changed from 73/75 Scrubs Lane London NW10 6QU England to Midwich Limited Vinces Road Diss IP22 4YT on 2023-07-25 |
| 25/07/2325 July 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
| 25/07/2325 July 2023 | Appointment of Mr Stephen Lamb as a director on 2023-07-12 |
| 25/07/2325 July 2023 | Appointment of Mr Stephen Barry Fenby as a director on 2023-07-12 |
| 25/07/2325 July 2023 | Notification of Midwich Limited as a person with significant control on 2023-07-12 |
| 25/07/2325 July 2023 | Cessation of Ian Penry Jones as a person with significant control on 2023-07-12 |
| 25/07/2325 July 2023 | Termination of appointment of Peter Christensen as a director on 2023-07-12 |
| 25/07/2325 July 2023 | Termination of appointment of Stephen Richard Angel as a director on 2023-07-12 |
| 19/01/2319 January 2023 | Change of share class name or designation |
| 19/01/2319 January 2023 | Memorandum and Articles of Association |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Particulars of variation of rights attached to shares |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Particulars of variation of rights attached to shares |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Change of share class name or designation |
| 13/01/2313 January 2023 | Statement of capital on 2023-01-13 |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Appointment of Mr Peter Christensen as a director on 2023-01-06 |
| 10/01/2310 January 2023 | Appointment of Mr Stephen Richard Angel as a director on 2023-01-06 |
| 10/01/2310 January 2023 | Statement of capital following an allotment of shares on 2023-01-06 |
| 09/01/239 January 2023 | Change of details for Mr Ian Penry Jones as a person with significant control on 2023-01-06 |
| 06/12/226 December 2022 | Current accounting period extended from 2023-12-31 to 2024-01-31 |
| 06/12/226 December 2022 | Incorporation |
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