HHS MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
| 19/06/2419 June 2024 | Application to strike the company off the register |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/06/1924 June 2019 | SECRETARY APPOINTED MR DOUGLAS CAMPBELL BRIGGS |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAIG |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CRAIG |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 17/12/1817 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR WILLIAM GEOFFREY CRAIG |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR LEE JAMES MARSHALL |
| 08/08/188 August 2018 | SECRETARY APPOINTED MR WILLIAM GEOFFREY CRAIG |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088469490001 |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIEGLER UK LIMITED |
| 08/08/188 August 2018 | CESSATION OF MICHAEL HENRY SIMMONDS AS A PSC |
| 08/08/188 August 2018 | CESSATION OF MICHAEL HEURING AS A PSC |
| 08/08/188 August 2018 | CESSATION OF DAVID HARRIS AS A PSC |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEURING |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMONDS |
| 07/08/187 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HEURING / 15/01/2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 02/12/162 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 20/01/1620 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/07/1529 July 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 05/02/155 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088469490002 |
| 18/11/1418 November 2014 | ADOPT ARTICLES 05/11/2014 |
| 22/04/1422 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 514206.0 |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088469490002 |
| 09/04/149 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 6.00 |
| 09/04/149 April 2014 | INCREASE ISSUE SHARE CAPITAL 01/04/2014 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088469490001 |
| 15/01/1415 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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