UHHF LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 14/02/2414 February 2024 | Appointment of Hc Block & Estate Management Ltd as a secretary on 2024-02-14 |
| 10/01/2410 January 2024 | Termination of appointment of Garry Kaxe as a secretary on 2023-12-31 |
| 10/01/2410 January 2024 | Registered office address changed from 3 High Street Thatcham RG19 3JG England to 386 Finchampstead Road Finchampstead Wokingham RG40 3LA on 2024-01-10 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 12/03/2012 March 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 07/08/197 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 3 3 HIGH STREET THATCHAM BERKSHIRE RG19 3JG ENGLAND |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM UNITS 1,2, & 3 BEECH COURT WOKINGHAM ROAD HURST READING RG10 0RU ENGLAND |
| 13/01/1813 January 2018 | SECRETARY APPOINTED MR GARRY KAXE |
| 13/01/1813 January 2018 | APPOINTMENT TERMINATED, SECRETARY PINNACLE PROPERTY MANAGEMEMT LIMITED |
| 08/01/188 January 2018 | 28/02/17 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 25/08/1625 August 2016 | 28/02/16 TOTAL EXEMPTION FULL |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM UNIT 2 BEECH COURT HURST BERKSHIRE RG10 0RU |
| 15/02/1615 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 28/09/1528 September 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 16/02/1516 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 02/07/142 July 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FAY WESLEY |
| 13/02/1413 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 26/09/1326 September 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 14/02/1314 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 15/06/1215 June 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 15/02/1215 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 13/10/1113 October 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | CORPORATE SECRETARY APPOINTED PINNACLE PROPERTY MANAGEMEMT LIMITED |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED FAY WESLEY |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM HUNTERS LODGE RECTORY ROAD PADWORTH COMMON READING BERKSHIRE RG7 4JB |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED PAUL ADAMS |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY HORSEY |
| 10/05/1110 May 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 5 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MATTHEW VALENTINE |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED ROBERT JAMES JOLLEY |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED LINDA CHANDLER |
| 29/03/1129 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 10/11/1010 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTHONY HORSEY / 12/02/2010 |
| 17/03/1017 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED GUY ANTHONY HORSEY |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE GILPIN |
| 02/03/092 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BARRETT |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY HLF NOMINEES LIMITED |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED GEORGE MICHAEL LOUIS NATHANIEL GILPIN |
| 24/02/0924 February 2009 | COMPANY NAME CHANGED HL 3291 LIMITED CERTIFICATE ISSUED ON 25/02/09 |
| 12/02/0912 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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