HHE NUMBER 1 LLP

Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-06 with no updates

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-05-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-06 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/02/242 February 2024 Total exemption full accounts made up to 2023-05-31

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07/07/237 July 2023 Registration of charge OC3448080006, created on 2023-06-27

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12/06/2312 June 2023 Confirmation statement made on 2023-05-06 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/04/2324 April 2023 Satisfaction of charge 1 in full

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24/04/2324 April 2023 Satisfaction of charge 3 in full

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24/04/2324 April 2023 Notification of Andrew Chaytow as a person with significant control on 2019-05-29

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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21/06/2121 June 2021 Confirmation statement made on 2021-05-06 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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04/06/194 June 2019 LLP MEMBER APPOINTED MR ANDREW JONATHAN CHAYTOW

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04/06/194 June 2019 APPOINTMENT TERMINATED, LLP MEMBER MELANIE CLYNES

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08/02/198 February 2019 31/05/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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05/03/185 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/05/1610 May 2016 ANNUAL RETURN MADE UP TO 06/05/16

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM WARTH INDUSTRIAL PARK WARTH ROAD BURY LANCASHIRE BL9 9NB

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12/05/1512 May 2015 ANNUAL RETURN MADE UP TO 06/05/15

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/10/1418 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3448080005

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18/10/1418 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3448080004

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21/05/1421 May 2014 ANNUAL RETURN MADE UP TO 06/05/14

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/08/1315 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE OC3448080004

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15/08/1315 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE OC3448080005

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04/06/134 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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08/05/138 May 2013 ANNUAL RETURN MADE UP TO 06/05/13

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27/02/1327 February 2013 PREVSHO FROM 31/05/2012 TO 30/05/2012

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM STANMORE HOUSE 64-68 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JS

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16/05/1216 May 2012 ANNUAL RETURN MADE UP TO 06/05/12

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01/03/121 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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13/05/1113 May 2011 ANNUAL RETURN MADE UP TO 06/05/11

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/05/1027 May 2010 ANNUAL RETURN MADE UP TO 06/05/10

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27/07/0927 July 2009 CURREXT FROM 30/04/2010 TO 31/05/2010

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20/07/0920 July 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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08/07/098 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/07/094 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/07/094 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/04/098 April 2009 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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