H & H PROPERTY HOLDINGS (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 01/04/241 April 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/11/2312 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 22/08/2322 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/11/208 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 03/07/203 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 11/11/1911 November 2019 | SECRETARY APPOINTED MR ANDREW NEIL HAMMOND |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARVEY |
| 08/11/198 November 2019 | CESSATION OF PAUL LEIGH HARVEY AS A PSC |
| 08/11/198 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NEIL HAMMOND |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON WESTMINSTER W1W 7LT ENGLAND |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 05/01/195 January 2019 | CESSATION OF EMANUELE COLPO AS A PSC |
| 05/01/195 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EMANUELE COLPO |
| 05/01/195 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LEIGH HARVEY |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUELE COLPO / 22/11/2017 |
| 22/11/1722 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 11/11/1711 November 2017 | DISS40 (DISS40(SOAD)) |
| 31/10/1731 October 2017 | FIRST GAZETTE |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 01/05/171 May 2017 | DIRECTOR APPOINTED MR ANDREW NEIL HAMMOND |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM PO BOX SK15 3DB 116 WAKEFIELD ROAD, 116 WAKEFIELD ROAD, STALYBRIDGE CHESHIRE SK15 3DB UNITED KINGDOM |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM THISTLE DOWN BARN HOLCOT LANE SYWELL NORTHAMPTON NORTHAMPTONSHIRE NN6 0BG |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/06/1624 June 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR EMANUELE COLPO |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/05/1520 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 06/12/146 December 2014 | DISS40 (DISS40(SOAD)) |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/08/1423 August 2014 | DISS40 (DISS40(SOAD)) |
| 22/08/1422 August 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 19/08/1419 August 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 08/11/138 November 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100072,PR100447 |
| 23/09/1323 September 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100447,PR100072 |
| 17/05/1317 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/04/1226 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMOND |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR PAUL LEIGH HARVEY |
| 07/12/117 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARVEY |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR ANDREW NEIL HAMMOND |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/11/1029 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY SEAN SCOTT |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/12/095 December 2009 | DISS40 (DISS40(SOAD)) |
| 03/12/093 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 16/12/0816 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NN1 5PT |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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