| Date | Description |
|---|
| 2024-04-07 |
delete address 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5HZ |
| 2024-04-07 |
insert address 216 CHURCH ROAD HOVE ENGLAND BN3 2DJ |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-05-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-05-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-05-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JOHN DOMINIC EASTON |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARD BIRCH |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES ALLEN |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPAIN |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-08-07 |
update num_mort_charges 2 => 3 |
| 2022-08-07 |
update num_mort_outstanding 2 => 3 |
| 2022-07-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-07-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-07-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057354380003 |
| 2022-05-11 |
insert email si..@hhda.co.uk |
| 2022-05-11 |
insert person Sinead O'Hare |
| 2022-04-10 |
insert email br..@hhda.co.uk |
| 2022-04-10 |
insert email ka..@hhda.co.uk |
| 2022-04-10 |
insert email ma..@hhda.co.uk |
| 2022-04-10 |
insert person Brendan Patten |
| 2022-04-10 |
insert person Kanokorn Aylen |
| 2022-04-10 |
insert person Mathew Armstrong |
| 2022-03-10 |
delete email ke..@hhda.co.uk |
| 2022-03-10 |
delete person Kelly Borrowman |
| 2022-03-10 |
insert email da..@hhda.co.uk |
| 2022-03-10 |
insert person Danielle Matthews |
| 2022-03-10 |
update person_description Trish UIliott => Trish UIliott |
| 2022-03-10 |
update person_title Trish UIliott: Senior Paraplanner / Adviser => Financial Adviser |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-08 |
delete person Clare Bradley |
| 2021-07-08 |
insert person Clare Vine |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WINTIE |
| 2021-01-19 |
insert index_pages_linkeddomain iwpuk.co.uk |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 4 => 3 |
| 2020-12-07 |
update accounts_next_due_date 2022-01-31 => 2021-12-31 |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057354380002 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM JOHN SPAIN |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JASON PETER WINTIE |
| 2020-10-08 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/03/2021 |
| 2020-10-02 |
delete otherexecutives Daniel Levy |
| 2020-10-02 |
insert general_emails he..@hhda.co.uk |
| 2020-10-02 |
delete email da..@hhda.co.uk |
| 2020-10-02 |
delete email gr..@hhda.co.uk |
| 2020-10-02 |
delete email to..@hhda.co.uk |
| 2020-10-02 |
delete person Daniel Levy |
| 2020-10-02 |
delete person Grant Meyer |
| 2020-10-02 |
delete person Tony Vessey |
| 2020-10-02 |
insert email he..@hhda.co.uk |
| 2020-10-02 |
update person_description Chris Tuck => Chris Tuck |
| 2020-10-02 |
update person_description Paul Hammond => Paul Hammond |
| 2020-10-02 |
update person_description Sean Parker => Sean Parker |
| 2020-10-02 |
update person_description Trish Ulliot => Trish Ulliot |
| 2020-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057354380001 |
| 2020-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-01 |
update statutory_documents ADOPT ARTICLES 06/08/2020 |
| 2020-08-22 |
update statutory_documents SECOND FILING OF PSC07 FOR PAUL STEPHEN HAMMOND |
| 2020-08-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVY |
| 2020-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HHDA HOLDINGS LIMITED |
| 2020-07-21 |
update statutory_documents CESSATION OF DANIEL WERNER LEVY AS A PSC |
| 2020-07-21 |
update statutory_documents CESSATION OF PAUL STEPHEN HAMMOND AS A PSC |
| 2020-07-21 |
update statutory_documents CESSATION OF SEAN PHILIP PARKER AS A PSC |
| 2020-07-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-07-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-14 |
update statutory_documents ADOPT ARTICLES 01/07/2020 |
| 2020-07-13 |
update statutory_documents SOLVENCY STATEMENT DATED 01/07/20 |
| 2020-07-13 |
update statutory_documents REDUCE ISSUED CAPITAL 01/07/2020 |
| 2020-07-13 |
update statutory_documents 13/07/20 STATEMENT OF CAPITAL GBP 600 |
| 2020-07-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-31 |
delete email da..@hhda.co.uk |
| 2018-03-31 |
delete person David James |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-02 |
delete email gu..@hhda.co.uk |
| 2017-09-02 |
insert email tr..@hhda.co.uk |
| 2017-09-02 |
insert person Trish Ulliot |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-20 |
update person_description Clare Bradley => Clare Bradley |
| 2016-05-20 |
update person_description Kelly Borrowman => Kelly Borrowman |
| 2016-05-20 |
update person_title Chris Tuck: Paraplanner => Adviser |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-04-04 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-12 |
update person_description Chris Tuck => Chris Tuck |
| 2015-10-11 |
insert email ke..@hhda.co.uk |
| 2015-10-11 |
insert person Kelly Borrowman |
| 2015-10-11 |
update person_description Grant Meyer => Grant Meyer |
| 2015-10-11 |
update person_title Chris Tuck: Senior Administrator => Paraplanner |
| 2015-10-11 |
update person_title Grant Meyer: Senior Administrator => Paraplanner |
| 2015-08-16 |
insert email ch..@hhda.co.uk |
| 2015-08-16 |
insert person Chris Tuck |
| 2015-07-12 |
delete email an..@hhda.co.uk |
| 2015-07-12 |
delete person Anthony Bakirada |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-05-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-04-21 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX ENGLAND BN43 5HZ |
| 2014-05-07 |
insert address 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5HZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-05-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-04-24 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-22 |
delete phone 484.80 |
| 2014-01-08 |
delete phone 540.00 |
| 2014-01-08 |
insert phone 484.80 |
| 2013-12-25 |
insert phone 540.00 |
| 2013-12-25 |
update person_description Anthony Bakirada => Anthony Bakirada |
| 2013-07-13 |
delete email jo..@hhda.co.uk |
| 2013-07-13 |
delete person Joanne Maclaurin |
| 2013-07-13 |
insert email cl..@hhda.co.uk |
| 2013-07-13 |
insert person Clare Bradley |
| 2013-07-13 |
update person_description Guy Corber => Guy Corber |
| 2013-07-13 |
update person_title Guy Corber: Guy Corber; Senior Consultant => Guy Corber; Relationship Consultant |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-18 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-03-09 |
update website_status OK |
| 2013-03-09 |
delete email st..@hhda.co.uk |
| 2013-03-09 |
delete person Steve Piper |
| 2013-03-09 |
insert email an..@hhda.co.uk |
| 2013-03-09 |
insert person Anthony Bakirada |
| 2013-02-15 |
update website_status FlippedRobotsTxt |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
update website_status ServerDown |
| 2012-12-13 |
update website_status FlippedRobotsTxt |
| 2012-12-11 |
update website_status ServerDown |
| 2012-03-12 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2010 FROM
31 HIGH STREET
SHOREHAM BY SEA
WEST SUSSEX
BN43 5DD |
| 2010-04-01 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-02-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-03-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-03-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents COMPANY NAME CHANGED
HHDA LIMITED
CERTIFICATE ISSUED ON 20/04/06 |
| 2006-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |