HH DEVELOPMENT GROUP LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-13 with no updates

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19/03/2519 March 2025 Registration of charge 119940890036, created on 2025-03-18

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19/03/2519 March 2025 Registration of charge 119940890035, created on 2025-03-18

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19/03/2519 March 2025 Registration of charge 119940890034, created on 2025-03-18

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19/03/2519 March 2025 Registration of charge 119940890033, created on 2025-03-18

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19/03/2519 March 2025 Registration of charge 119940890026, created on 2025-03-18

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19/03/2519 March 2025 Registration of charge 119940890027, created on 2025-03-18

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19/03/2519 March 2025 Registration of charge 119940890032, created on 2025-03-18

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19/03/2519 March 2025 Registration of charge 119940890031, created on 2025-03-18

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19/03/2519 March 2025 Registration of charge 119940890030, created on 2025-03-18

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19/03/2519 March 2025 Registration of charge 119940890028, created on 2025-03-18

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19/03/2519 March 2025 Registration of charge 119940890029, created on 2025-03-18

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02/02/252 February 2025 Registration of charge 119940890023, created on 2025-01-31

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02/02/252 February 2025 Registration of charge 119940890021, created on 2025-01-31

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02/02/252 February 2025 Registration of charge 119940890025, created on 2025-01-31

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02/02/252 February 2025 Registration of charge 119940890024, created on 2025-01-31

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02/02/252 February 2025 Registration of charge 119940890022, created on 2025-01-31

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03/01/253 January 2025 Full accounts made up to 2023-12-31

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02/10/242 October 2024 Registration of charge 119940890020, created on 2024-10-01

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21/05/2421 May 2024 Confirmation statement made on 2024-05-13 with no updates

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12/01/2412 January 2024 Accounts for a small company made up to 2022-12-31

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07/12/237 December 2023 Registration of charge 119940890019, created on 2023-12-04

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15/06/2315 June 2023 Registration of charge 119940890018, created on 2023-06-09

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19/05/2319 May 2023 Confirmation statement made on 2023-05-13 with no updates

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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02/03/222 March 2022 Registration of charge 119940890014, created on 2022-02-28

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08/02/228 February 2022 Registration of charge 119940890013, created on 2022-02-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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29/09/2129 September 2021 Registration of charge 119940890012, created on 2021-09-22

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19/07/2119 July 2021 Director's details changed for Mr James Andrew O'shea on 2021-07-06

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 PREVSHO FROM 31/05/2020 TO 31/12/2019

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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19/02/2019 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119940890002

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19/02/2019 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119940890003

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19/02/2019 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119940890004

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19/02/2019 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119940890005

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19/02/2019 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119940890006

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19/02/2019 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119940890007

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN BOOTH / 14/01/2020

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SHOVLIN / 15/01/2020

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09/01/209 January 2020 ARTICLES OF ASSOCIATION

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04/01/204 January 2020 ALTER ARTICLES 29/11/2019

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04/01/204 January 2020 ALTER ARTICLES 29/11/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 DIRECTOR APPOINTED MR MARK ALAN BOOTH

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20/08/1920 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119940890001

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09/08/199 August 2019 DIRECTOR APPOINTED MR PATRICK SHOVLIN

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05/08/195 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HH FACILITIES LIMITED

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05/08/195 August 2019 CESSATION OF KINGSLEY DEVELOPMENT GROUP LIMITED AS A PSC

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14/05/1914 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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