H&H CONSTRUCTION GROUP LTD

Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-08-18 with updates

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18/09/2518 September 2025 NewNotification of Astonhill Land Limited as a person with significant control on 2025-03-26

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10/04/2510 April 2025 Statement of capital following an allotment of shares on 2025-03-26

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27/03/2527 March 2025 Appointment of Mr Alexander Matthew David Ewart as a director on 2025-03-26

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27/03/2527 March 2025 Termination of appointment of Paul Edward Fincken as a director on 2025-03-27

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26/03/2526 March 2025 Appointment of Mr Joshua Elliot Marrs as a director on 2025-03-26

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26/03/2526 March 2025 Sub-division of shares on 2025-03-06

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26/03/2526 March 2025 Appointment of Astonhill Property Consulting Limited as a director on 2025-03-26

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26/03/2526 March 2025 Appointment of Thame Developments Limited as a director on 2025-03-26

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24/03/2524 March 2025 Certificate of change of name

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10/03/2510 March 2025 Accounts for a dormant company made up to 2025-01-31

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07/03/257 March 2025 Accounts for a dormant company made up to 2024-08-31

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07/03/257 March 2025 Previous accounting period shortened from 2025-08-31 to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-18 with no updates

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23/01/2423 January 2024 Accounts for a dormant company made up to 2023-08-31

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03/10/233 October 2023 Confirmation statement made on 2023-08-18 with no updates

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03/10/233 October 2023 Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to Suite 3 Bignell Park Barns Chesterton Bicester OX26 1TD on 2023-10-03

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/04/2327 April 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/05/2216 May 2022 Accounts for a dormant company made up to 2021-08-31

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27/09/2127 September 2021 Confirmation statement made on 2021-08-18 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/05/205 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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09/11/199 November 2019 DISS40 (DISS40(SOAD))

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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05/11/195 November 2019 FIRST GAZETTE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/05/1818 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR HARRY AUBREY-FLETCHER

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14/08/1714 August 2017 CESSATION OF HARRY BUCHANAN AUBREY-FLETCHER AS A PSC

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31/05/1731 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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14/09/1514 September 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/05/151 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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25/09/1425 September 2014 Annual return made up to 6 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/08/136 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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