H & H MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/12/234 December 2023 | Registered office address changed from W.J. Owen (Electrical) Ltd Riverside Beaufort, Ebbw Vale Gwent NP23 5NT to Rivendell Beaufort Hill Beaufort Ebbw Vale NP23 5QR on 2023-12-04 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 30/10/2230 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/10/2120 October 2021 | Certificate of change of name |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | PREVEXT FROM 30/01/2019 TO 31/01/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 30/01/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HARPER / 01/06/2018 |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HARPER / 01/06/2018 |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 30/01/1830 January 2018 | Annual accounts for year ending 30 Jan 2018 |
| 26/10/1726 October 2017 | 30/01/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts for year ending 30 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 30 January 2016 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR WILLIAM FREDERICK HARPER |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR EDWARD LLOYD OWEN HARPER |
| 22/04/1622 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 30/01/1630 January 2016 | Annual accounts for year ending 30 Jan 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 30 January 2015 |
| 30/04/1530 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 30 January 2014 |
| 14/05/1414 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 30 January 2013 |
| 12/06/1312 June 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 January 2012 |
| 25/10/1225 October 2012 | PREVSHO FROM 31/01/2012 TO 30/01/2012 |
| 13/06/1213 June 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts for year ending 30 Jan 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/05/119 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/05/106 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET HARPER / 01/10/2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HARPER / 01/10/2009 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE DAVIES |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/11/0820 November 2008 | PREVSHO FROM 31/07/2008 TO 31/01/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/05/946 May 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 02/06/932 June 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 FROM: RIVERSIDE BEAUFORT EBBW VALE GWENT, NP3 5PB |
| 01/06/921 June 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 09/09/919 September 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 FROM: PARK PLACE BEAUFORT EBBW VALE GWENT NP3 5JX |
| 04/06/914 June 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/873 August 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 17/04/8317 April 1983 | NEW SECRETARY APPOINTED |
| 16/04/8316 April 1983 | NEW SECRETARY APPOINTED |
| 15/04/8315 April 1983 | NEW SECRETARY APPOINTED |
| 03/12/823 December 1982 | ALTER MEM AND ARTS |
| 30/11/8230 November 1982 | DIR / SEC APPOINT / RESIGN |
| 08/09/808 September 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/80 |
| 08/09/808 September 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/80 |
| 31/07/8031 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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