HH SECRETARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Change of details for Evelyn Partners (Thames Valley) Limited as a person with significant control on 2025-03-31 |
| 07/02/257 February 2025 | Termination of appointment of Margaret El Khalidi as a director on 2025-02-05 |
| 07/02/257 February 2025 | Termination of appointment of Keir Graham Singleton as a director on 2025-02-05 |
| 07/02/257 February 2025 | Appointment of Ms Zoe Preston as a director on 2025-02-05 |
| 07/02/257 February 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 07/02/257 February 2025 | Appointment of Ms Melanie Jayne Barnett as a director on 2025-02-05 |
| 07/02/257 February 2025 | Termination of appointment of Adam James Stronach as a director on 2025-02-05 |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-03 with no updates |
| 06/10/216 October 2021 | Termination of appointment of David Alexander Rankin as a director on 2021-09-03 |
| 24/04/2024 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR KEIR GRAHAM SINGLETON |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CABLE |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR ADAM JAMES STRONACH |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 10/04/1910 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / HARWOOD HUTTON LIMITED / 03/09/2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/09/157 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR DAVID ALEXANDER RANKIN |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/04/1523 April 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR JONATHAN CLIVE CABLE |
| 03/09/143 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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