HHD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 05/02/255 February 2025 | Accounts for a small company made up to 2024-10-31 |
| 14/11/2414 November 2024 | Registered office address changed from Suite 2.04 Power Road Studios 114 Power Road London W4 5PY United Kingdom to Suite 2.06, Power Road Studios 114 Power Road London W4 5PY on 2024-11-14 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 02/02/242 February 2024 | Accounts for a small company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 08/02/238 February 2023 | Appointment of Mr Thomas Buschta as a director on 2023-01-23 |
| 08/02/238 February 2023 | Appointment of Mr Jörg Herrmann as a director on 2023-01-23 |
| 08/02/238 February 2023 | Termination of appointment of Markus Glesti as a director on 2023-01-23 |
| 03/02/233 February 2023 | Appointment of Mr Thomas Buschta as a secretary on 2023-01-23 |
| 03/02/233 February 2023 | Termination of appointment of Marcello Bologna as a director on 2023-01-23 |
| 03/02/233 February 2023 | Termination of appointment of Marcello Bologna as a secretary on 2023-01-23 |
| 27/01/2327 January 2023 | Accounts for a small company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 16/11/2016 November 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM MOUNTAIN HOUSE STATION ROAD GODALMING SURREY GU7 1EX ENGLAND |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 09/04/199 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / INTERHOME AG / 22/01/2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 05/02/195 February 2019 | COMPANY NAME CHANGED INTERHOME LIMITED CERTIFICATE ISSUED ON 05/02/19 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 22/03/1622 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM MOUNTAIN HOUSE STATION ROAD GODALMING SURREY GU7 1EX |
| 17/03/1517 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 07/05/147 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 04/04/144 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEHMANN |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM MORIE STUDIOS 5 MORIE STREET UNIT 6 LONDON SW18 1SL ENGLAND |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS LERCH |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 02/04/132 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM GEMINI HOUSE 10-18 PUTNEY HILL LONDON SW15 6AX UNITED KINGDOM |
| 10/04/1210 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM MORIE STUDIOS / BUILDING 5 MORIE STREET 4-6 UNIT 6 LONDON SW18 1SL UNITED KINGDOM |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM GEMINI HOUSE 10-18 PUTNEY HILL LONDON SW15 6AX |
| 18/07/1118 July 2011 | SECRETARY APPOINTED MR MARCELLO BOLOGNA |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEWART |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR MARCELLO BOLOGNA |
| 25/05/1125 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR SIMON JURG LEHMANN |
| 18/06/1018 June 2010 | SECRETARY APPOINTED MR ANDREW STEWART |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LITSA CONSTANTINOU |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN BRETT |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF ZUBER |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR HANS ULRICH LERCH |
| 31/03/1031 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LITSA CONSTANTINOU / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOF ALEXANDER ZUBER / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS GLESTI / 10/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARGARET BRETT / 10/11/2009 |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MR MARKUS GLESTI |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED MR CHRISTOF ALEXANDER ZUBER |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR MADELEINE WINSHIP |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MRS LITSA CONSTANTINOU |
| 23/04/0923 April 2009 | SECRETARY APPOINTED MRS HELEN MARGARET BRETT |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY PASCAL MEYER |
| 15/04/0915 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 383 RICHMOND ROAD TWICKENHAM MIDDLESEX TW1 2EF |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | SECRETARY RESIGNED |
| 17/06/0717 June 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 |
| 09/01/079 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/9817 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | £ NC 10000/50000 29/09/95 |
| 21/12/9521 December 1995 | NC INC ALREADY ADJUSTED 29/09/95 |
| 31/08/9531 August 1995 | NEW SECRETARY APPOINTED |
| 27/04/9527 April 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/04/913 April 1991 | RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/11/872 November 1987 | ALTER MEM AND ARTS 240987 |
| 03/09/873 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/873 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8727 May 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/06/8621 June 1986 | RETURN MADE UP TO 25/02/86; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 07/04/657 April 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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