HMH INTELLECTUAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 07/11/247 November 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Appointment of Sanet De-Ruiter as a director on 2024-04-17 |
| 02/04/242 April 2024 | Termination of appointment of Albertus Barend Brand as a director on 2024-03-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 13/01/2313 January 2023 | Registration of charge 100522080004, created on 2023-01-10 |
| 03/01/233 January 2023 | Satisfaction of charge 100522080002 in full |
| 29/12/2229 December 2022 | Registration of charge 100522080003, created on 2022-12-23 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/06/2119 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR ALBERTUS BAREND BRAND |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAUS LIPPERT |
| 23/10/1923 October 2019 | SAIL ADDRESS CHANGED FROM: PARK HOUSE CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9AD UNITED KINGDOM |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS BURKHARD LIPPERT / 10/03/2018 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RIAN JOHANNES DU TOIT / 10/03/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RIAN JOHANNES DU TOIT / 27/07/2018 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / WESTFALIA FRUIT INTERNATIONAL LIMITED / 18/07/2018 |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM ST JOHN'S HOUSE 37-41 SPITAL STREET DARTFORD KENT DA1 2DR UNITED KINGDOM |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 23/01/1823 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100522080001 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100522080002 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100522080001 |
| 26/07/1726 July 2017 | ARTICLES OF ASSOCIATION |
| 26/07/1726 July 2017 | FACILITIES AGREEMENT 06/06/2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHANTELLE GROBLER / 09/03/2016 |
| 24/11/1624 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 28/10/1628 October 2016 | SAIL ADDRESS CREATED |
| 15/09/1615 September 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RIAN JOHANNES DU TOIT / 05/09/2016 |
| 09/03/169 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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