H & H ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 15/11/2115 November 2021 | Application to strike the company off the register |
| 09/07/219 July 2021 | Registered office address changed from 9 Regent Shopping Mall Newbury Street Wantage Oxfordshire OX12 8BU England to 2 Runnymede Cottage Manor Road Wantage Oxon OX12 8NA on 2021-07-09 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 08/07/218 July 2021 | Change of details for Mr Steve John Head as a person with significant control on 2020-12-23 |
| 08/07/218 July 2021 | Director's details changed for Mr Steven John Head on 2020-12-23 |
| 08/07/218 July 2021 | Change of details for Mrs Tamara Annette Head as a person with significant control on 2020-12-23 |
| 29/01/2129 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR AARON SUTTON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TAMMY HEAD |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR AARON SUTTON |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 17/06/1917 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/10/1829 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 9 REGENT SHOPPING MAIL NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BU ENGLAND |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM GROVE BUSINESS CENTRE GROVE TECHNOLOGY PARK WANTAGE OXON OX12 9FF |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/07/1528 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DENISE HEAD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/07/1424 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE ROSE HEAD / 01/07/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HEAD / 08/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMMY ANNETTE HEAD / 08/07/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/07/1226 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY HOWE |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/1016 September 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HEAD / 01/07/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE ROSE HEAD / 01/07/2010 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MS DENISE ROSE HEAD |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY TAMMY LITCHFIELD |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MRS TAMMY ANNETTE HEAD |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR GARY STEVEN HOWE |
| 11/06/1011 June 2010 | COMPANY NAME CHANGED ECO2 BUILDINGS LIMITED CERTIFICATE ISSUED ON 11/06/10 |
| 11/06/1011 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM FLEMMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PD |
| 25/05/1025 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/05/1025 May 2010 | CHANGE OF NAME 06/05/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / TAMMY LITCHFIELD / 14/04/2009 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HEAD / 14/04/2009 |
| 17/07/0917 July 2009 | COMPANY NAME CHANGED EXIGO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/07/09 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM C/O WELLERS ACCOUNTANTS 8 KING EDWARD STREET OXFORD OX1 4HL |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | SECRETARY RESIGNED |
| 23/08/0323 August 2003 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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