H&H - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-07 delete chairman Michael Scott
2024-03-07 insert chairman Will Hamilton
2024-03-07 delete person Michael Scott
2024-03-07 update person_description Will Hamilton => Will Hamilton
2024-03-07 update person_title Will Hamilton: Vice Chairman; Member / Chair of a Number of UK => Chairman
2023-11-30 update statutory_documents ARTICLES OF ASSOCIATION
2023-11-30 update statutory_documents ADOPT ARTICLES 10/11/2023
2023-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-11-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT
2023-07-16 delete otherexecutives Dawn Harrison
2023-07-16 delete person Dawn Harrison
2023-07-16 insert person Mark Panczak
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-21 update statutory_documents 01/02/23 STATEMENT OF CAPITAL GBP 1081865
2023-01-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-05 delete person Tommy Thompson
2022-12-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN LIVESEY
2022-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-07-03 insert otherexecutives Craig Norman
2022-07-03 delete address Ring 1, Borderway Mart, Carlisle CA1 2RS
2022-07-03 delete person Tracey Jackson
2022-07-03 delete phone 07912 485326
2022-07-03 insert person Craig Norman
2022-07-01 update statutory_documents DIRECTOR APPOINTED MR CRAIG JOHN NORMAN
2022-06-01 delete otherexecutives Will Hamilton
2022-06-01 insert person Tracey Jackson
2022-06-01 update person_title Will Hamilton: Member / Chair of a Number of UK; Non Executive Director => Vice Chairman; Member / Chair of a Number of UK
2022-04-30 insert otherexecutives Steve Pattinson
2022-04-30 insert person Steve Pattinson
2022-04-04 update statutory_documents DIRECTOR APPOINTED MR ROBERT STEVEN PATTINSON
2022-02-11 delete managingdirector Paul Graham
2022-02-11 insert otherexecutives Neil Hannah
2022-02-11 insert otherexecutives Toby Mounsey-Heysham
2022-02-11 delete person Paul Graham
2022-02-11 insert person Neil Hannah
2022-02-11 insert person Toby Mounsey-Heysham
2022-02-11 update person_description Roger Blake => Roger Blake
2022-02-11 update person_title Roger Blake: Financial Accountant => Member of the Group Services Team; Group Financial Accountant
2022-02-10 update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERTS HANNAH
2022-02-10 update statutory_documents DIRECTOR APPOINTED MR TOBY HERCHARD MOUNSEY-HEYSHAM
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-12-02 delete career_emails hr@hhgroupplc.co.uk
2021-12-02 delete email hr@hhgroupplc.co.uk
2021-12-02 delete person Alison Agnew
2021-12-02 delete source_ip 185.160.181.48
2021-12-02 insert person Nina Oxley
2021-12-02 insert source_ip 172.67.172.62
2021-12-02 insert source_ip 104.21.30.74
2021-12-02 update founded_year 1999 => null
2021-11-29 update statutory_documents 19/11/21 STATEMENT OF CAPITAL GBP 1078653
2021-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ALYSON MALLINSON / 16/11/2021
2021-09-04 delete otherexecutives David Pritchard
2021-09-04 delete otherexecutives Scott Donaldson
2021-09-04 insert managingdirector Scott Donaldson
2021-09-04 delete email da..@borderway.com
2021-09-04 delete email gr..@hhlandestates.co.uk
2021-09-04 delete person David Pritchard
2021-09-04 delete person Graham Iles
2021-09-04 update person_title Scott Donaldson: Joint Managing Director => Managing Director
2021-07-01 delete otherexecutives Colin Lindsay
2021-07-01 delete email co..@hhgroupplc.co.uk
2021-07-01 delete person Colin Lindsay
2021-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LINDSAY
2021-05-31 delete otherexecutives Guy Douglas
2021-05-31 delete email gu..@hhgroupplc.co.uk
2021-05-31 delete person Guy Douglas
2021-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCELOT DOUGLAS
2021-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE SCOTT / 16/02/2021
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-19 delete secretary Margaret Jefferson
2021-01-19 insert secretary Margaret Irving
2021-01-19 delete person Margaret Jefferson
2021-01-19 update person_description Margaret Irving => Margaret Irving
2021-01-19 update person_title Margaret Irving: Member of the Group Board and Senior Executives Team => Member of the Group Board and Senior Executives Team; Member of the H & H Group Board; Company Secretary
2020-12-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-10-02 delete secretary Margaret Irving
2020-10-02 insert secretary Margaret Jefferson
2020-10-02 insert person Margaret Jefferson
2020-10-02 update person_description Margaret Irving => Margaret Irving
2020-10-02 update person_title Margaret Irving: Member of the Group Board and Senior Executives Team; Member of the H & H Group Board; Company Secretary => Member of the Group Board and Senior Executives Team
2020-07-25 delete coo Paul Graham
2020-07-25 delete otherexecutives David Quayle
2020-07-25 delete otherexecutives Graham Iles
2020-07-25 delete otherexecutives Tim Parsons
2020-07-25 delete personal_emails c...@mclhodgson.co.uk
2020-07-25 delete personal_emails da..@hhland.co.uk
2020-07-25 insert managingdirector Paul Graham
2020-07-25 insert personal_emails co..@hhlandestates.co.uk
2020-07-25 insert personal_emails ri..@hhlandestates.co.uk
2020-07-25 insert personal_emails th..@hhlandestates.co.uk
2020-07-25 delete email c...@mclhodgson.co.uk
2020-07-25 delete email da..@hhland.co.uk
2020-07-25 delete email g...@mclhodgson.co.uk
2020-07-25 delete email no..@hhib.co.uk
2020-07-25 delete email ti..@hhland.co.uk
2020-07-25 delete person David Quayle
2020-07-25 delete person Nina Oxley
2020-07-25 insert email cc..@hhib.co.uk
2020-07-25 insert email co..@hhlandestates.co.uk
2020-07-25 insert email gr..@hhlandestates.co.uk
2020-07-25 insert email ri..@hhlandestates.co.uk
2020-07-25 insert email th..@hhlandestates.co.uk
2020-07-25 insert email ti..@hhlandestates.co.uk
2020-07-25 insert person Richard Shield
2020-07-25 insert person Thomas Armstrong
2020-07-25 update person_description Paul Graham => Paul Graham
2020-07-25 update person_title Graham Iles: Director => Director of Residential Sales ( South Lakes )
2020-07-25 update person_title Paul Graham: Acting Managing Director; Operations Director => Managing Director
2020-07-25 update person_title Tim Parsons: Director => Director of Professional Compliance
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-24 delete otherexecutives Alasdair Houston
2020-04-24 insert otherexecutives Guy Douglas
2020-04-24 insert personal_emails jo..@hhgroupplc.co.uk
2020-04-24 insert personal_emails ly..@hhgroupplc.co.uk
2020-04-24 insert personal_emails mi..@hhgroupplc.co.uk
2020-04-24 delete person Alasdair Houston
2020-04-24 insert email co..@hhgroupplc.co.uk
2020-04-24 insert email da..@hhgroupplc.co.uk
2020-04-24 insert email gu..@hhgroupplc.co.uk
2020-04-24 insert email jo..@hhgroupplc.co.uk
2020-04-24 insert email ly..@hhgroupplc.co.uk
2020-04-24 insert email mi..@hhgroupplc.co.uk
2020-04-24 insert person Guy Douglas
2020-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR HOUSTON
2020-02-23 delete alias HHAR
2020-01-23 insert alias HHAR
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-06 update statutory_documents DIRECTOR APPOINTED MR LANCELOT GUY DOUGLAS
2019-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-12-22 delete otherexecutives Andrew Douglas
2019-12-22 insert otherexecutives Lynne Mallinson
2019-12-22 delete about_pages_linkeddomain hhking.co.uk
2019-12-22 delete about_pages_linkeddomain hhland.co.uk
2019-12-22 delete about_pages_linkeddomain hhreedsprinters.co.uk
2019-12-22 delete about_pages_linkeddomain hhsigns.co.uk
2019-12-22 delete about_pages_linkeddomain michael-cl-hodgson.co.uk
2019-12-22 delete about_pages_linkeddomain wellandcreative.com
2019-12-22 delete career_pages_linkeddomain hhland.co.uk
2019-12-22 delete career_pages_linkeddomain hhsigns.co.uk
2019-12-22 delete career_pages_linkeddomain michael-cl-hodgson.co.uk
2019-12-22 delete career_pages_linkeddomain wellandcreative.com
2019-12-22 delete contact_pages_linkeddomain hhking.co.uk
2019-12-22 delete contact_pages_linkeddomain hhland.co.uk
2019-12-22 delete contact_pages_linkeddomain hhreedsprinters.co.uk
2019-12-22 delete contact_pages_linkeddomain hhsigns.co.uk
2019-12-22 delete contact_pages_linkeddomain michael-cl-hodgson.co.uk
2019-12-22 delete contact_pages_linkeddomain wellandcreative.com
2019-12-22 delete index_pages_linkeddomain hhking.co.uk
2019-12-22 delete index_pages_linkeddomain hhland.co.uk
2019-12-22 delete index_pages_linkeddomain hhreedsprinters.co.uk
2019-12-22 delete index_pages_linkeddomain hhsigns.co.uk
2019-12-22 delete index_pages_linkeddomain michael-cl-hodgson.co.uk
2019-12-22 delete index_pages_linkeddomain wellandcreative.com
2019-12-22 delete management_pages_linkeddomain hhsigns.co.uk
2019-12-22 delete management_pages_linkeddomain michael-cl-hodgson.co.uk
2019-12-22 delete management_pages_linkeddomain wellandcreative.com
2019-12-22 delete person Andrew Douglas
2019-12-22 insert about_pages_linkeddomain hhlandestates.co.uk
2019-12-22 insert index_pages_linkeddomain hhlandestates.co.uk
2019-12-22 insert management_pages_linkeddomain hhlandestates.co.uk
2019-12-22 insert person Lynne Mallinson
2019-12-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS
2019-11-22 delete general_emails in..@hhking.co.uk
2019-11-22 delete general_emails in..@hhland.co.uk
2019-11-22 delete general_emails in..@js-bid.com
2019-11-22 delete about_pages_linkeddomain in-livestock.co.uk
2019-11-22 delete address 3 Maling Court, Hoults Estate, Walker Road, Newcastle upon Tyne, Tyne and Wear NE6 2HL
2019-11-22 delete address Aykley Heads Business Centre, Durham DH1 5TS
2019-11-22 delete address Bridge End House, Park Road, Milnthorpe, Cumbria, LA7 7AN
2019-11-22 delete address Holme Ln, Carlisle CA4 8AD, UK
2019-11-22 delete address Main Street, Grange-over-Sands LA11 6DP, United Kingdom
2019-11-22 delete address Unit 1, The Aspire Building, Station Road, Middleton-in-Teesdale, Co Durham DL12 0PJ
2019-11-22 delete address Wavell Drive, Rosehill Industrial Estate, Carlisle CA1 2ST, United Kingdom
2019-11-22 delete career_pages_linkeddomain in-livestock.co.uk
2019-11-22 delete contact_pages_linkeddomain in-livestock.co.uk
2019-11-22 delete contact_pages_linkeddomain js-bid.com
2019-11-22 delete email ca..@hhking.co.uk
2019-11-22 delete email gr..@mclhodgson.co.uk
2019-11-22 delete email in..@hhking.co.uk
2019-11-22 delete email in..@hhland.co.uk
2019-11-22 delete email in..@js-bid.com
2019-11-22 delete email ke..@mclhodgson.co.uk
2019-11-22 delete email pe..@hhking.co.uk
2019-11-22 delete index_pages_linkeddomain in-livestock.co.uk
2019-11-22 delete management_pages_linkeddomain in-livestock.co.uk
2019-11-22 delete phone 015395 63433
2019-11-22 delete phone 01833 640388
2019-11-22 delete phone 0191 276 3443
2019-11-22 insert about_pages_linkeddomain hhreeds.co.uk
2019-11-22 insert address 16 Station Street, Keswick, Cumbria CA12 5HF
2019-11-22 insert address 190 Warwick Road, Carlisle CA1 1LH
2019-11-22 insert address 39 Station Street, Cockermouth, Cumbria CA13 9QW
2019-11-22 insert address Carlisle CA1 2RS, UK
2019-11-22 insert address Creative Hub Warwick Road, Carlisle CA1 1LH, UK
2019-11-22 insert address Finkle Street, Kendal LA9 4AB, UK
2019-11-22 insert address London House, Main Street, Grange-over-Sands LA11 6DP
2019-11-22 insert address Main Street, Grange-over-Sands LA11 6DP, UK
2019-11-22 insert address Newtown Saint Boswells, Melrose TD6 0PP, UK
2019-11-22 insert address Station Street, Cockermouth CA13 9QW, UK
2019-11-22 insert address Station Street, Keswick CA12 5HF, UK
2019-11-22 insert career_pages_linkeddomain hhreeds.co.uk
2019-11-22 insert contact_pages_linkeddomain hhreeds.co.uk
2019-11-22 insert index_pages_linkeddomain hhreeds.co.uk
2019-11-22 insert management_pages_linkeddomain hhreeds.co.uk
2019-11-22 insert person Kally Shane
2019-11-22 insert phone 01228 593900
2019-11-22 insert phone 017687 72370
2019-11-22 insert phone 01900 825918
2019-11-22 update person_title John Leveson: Non Executive Director => Non Executive Board Director; Non Executive Director
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-09-18 update statutory_documents DIRECTOR APPOINTED MRS LYNNE ALYSON MALLINSON
2019-08-23 delete person Louise Stones
2019-08-23 delete person Lucy Darwell
2019-08-23 delete source_ip 77.68.12.78
2019-08-23 insert person Alison Agnew
2019-08-23 insert source_ip 185.160.181.48
2019-07-24 delete person Thomas Armstrong
2019-07-24 delete source_ip 77.68.83.84
2019-07-24 insert person Louise Stones
2019-07-24 insert source_ip 77.68.12.78
2019-06-23 insert otherexecutives John Leveson
2019-06-23 insert person John Leveson
2019-06-23 insert person Thomas Armstrong
2019-05-20 delete alias HHAR
2019-04-26 update statutory_documents DIRECTOR APPOINTED MR JOHN MARK LEVESON
2019-04-17 delete person Ian Lancaster
2019-04-17 insert alias HHAR
2019-03-16 delete alias HHAR
2019-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LANCASTER
2019-02-12 insert alias HHAR
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-11-30 delete alias HHAR
2018-11-30 delete person Deborah Popham
2018-11-30 insert person Lucy Darwell
2018-11-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES
2018-10-22 delete managingdirector James Murphy
2018-10-22 delete otherexecutives Colin Tomlinson
2018-10-22 delete personal_emails ja..@hhland.co.uk
2018-10-22 insert managingdirector Colin Tomlinson
2018-10-22 insert otherexecutives Will Hamiliton
2018-10-22 insert otherexecutives Will Hamilton
2018-10-22 delete email ja..@hhland.co.uk
2018-10-22 delete person James Murphy
2018-10-22 insert alias HHAR
2018-10-22 insert email wi..@hhgroupplc.co.uk
2018-10-22 insert person Will Hamiliton
2018-10-22 insert person Will Hamilton
2018-10-22 update person_title Colin Tomlinson: Director => Managing Director
2018-10-03 update statutory_documents DIRECTOR APPOINTED MR WILLIAM BARR HAMILTON
2018-08-14 delete chairman Ian Lancaster
2018-08-14 delete coo David Pritchard
2018-08-14 delete general_emails in..@swanturner.co.uk
2018-08-14 delete personal_emails br..@hhgroupplc.co.uk
2018-08-14 delete vpsales Scott Donaldson
2018-08-14 insert ceo Richard Rankin
2018-08-14 insert chairman Michael Scott
2018-08-14 insert otherexecutives Scott Donaldson
2018-08-14 delete email br..@hhgroupplc.co.uk
2018-08-14 delete email in..@swanturner.co.uk
2018-08-14 insert person Richard Rankin
2018-08-14 update person_description Michael Scott => Michael Scott
2018-08-14 update person_title David Pritchard: Operations Director; Director => Joint Managing Director
2018-08-14 update person_title Ian Lancaster: Chairman => Vice Chairman
2018-08-14 update person_title Michael Scott: Vice Chairman => Chairman
2018-08-14 update person_title Scott Donaldson: Sales Director => Joint Managing Director
2018-07-03 update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW RANKIN
2018-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARDSON
2018-06-27 insert otherexecutives Phil Gowling
2018-06-27 delete about_pages_linkeddomain hhplanning.co.uk
2018-06-27 delete alias HHAR
2018-06-27 delete career_pages_linkeddomain hhplanning.co.uk
2018-06-27 delete contact_pages_linkeddomain hhplanning.co.uk
2018-06-27 delete index_pages_linkeddomain hhplanning.co.uk
2018-06-27 delete management_pages_linkeddomain hhplanning.co.uk
2018-06-27 insert email no..@hhib.co.uk
2018-06-27 insert email ph..@hhreedsprinters.co.uk
2018-06-27 insert person Nina Oxley
2018-06-27 insert person Phil Gowling
2018-04-25 insert managingdirector James Murphy
2018-04-25 delete email st..@gmail.com
2018-04-25 insert alias HHAR
2018-04-25 update person_title James Murphy: Managing Director, Scotland => Managing Director
2018-04-25 update person_title Paul Graham: Operations Director => Acting Managing Director; Operations Director
2018-03-27 delete otherexecutives Adrian Hill
2018-03-27 delete vpsales John Noone
2018-03-27 delete email jn..@hhib.co.uk
2018-03-27 delete email ma..@js-bid.com
2018-03-27 delete person Adrian Hill
2018-03-27 delete person John Noone
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-03 delete about_pages_linkeddomain js-bid.com
2018-02-03 delete career_pages_linkeddomain js-bid.com
2018-02-03 delete index_pages_linkeddomain js-bid.com
2018-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARY HARRISON / 05/01/2018
2018-01-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL
2017-11-26 delete address 12 Lowther Street, Carlisle, Cumbria CA3 8DA
2017-11-26 delete address 5B Wavell Drive, Rosehill, Carlisle CA1 2ST
2017-11-26 delete address Borderway, Rosehill Industrial Estate, Carlisle, CA1 2RS
2017-11-26 delete phone 01228 406343
2017-11-26 insert address 2-2A Lowther Street, Carlisle, Cumbria CA3 8DA
2017-11-26 insert address Holme Ln, Carlisle CA4 8AD, UK
2017-11-26 update person_title James Murphy: Managing Director of H & H Land; Managing Director, Scotland => Managing Director, Scotland
2017-11-07 update num_mort_charges 11 => 12
2017-11-07 update num_mort_outstanding 3 => 4
2017-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-28 update person_title James Murphy: Managing Director, Scotland => Managing Director of H & H Land; Managing Director, Scotland
2017-10-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000360060012
2017-07-09 delete coo Peter Hull
2017-07-09 delete managingdirector John Noone
2017-07-09 delete otherexecutives Richard Stronach
2017-07-09 delete personal_emails pe..@hhland.co.uk
2017-07-09 delete vpsales Dene Marshall
2017-07-09 insert otherexecutives Colin Lindsay
2017-07-09 insert vpsales John Noone
2017-07-09 delete email de..@hhreedsprinters.co.uk
2017-07-09 delete email pe..@hhland.co.uk
2017-07-09 delete person Dene Marshall
2017-07-09 delete person Peter Hull
2017-07-09 delete person Richard Stronach
2017-07-09 delete source_ip 109.228.10.188
2017-07-09 insert email st..@gmail.com
2017-07-09 insert person Colin Lindsay
2017-07-09 insert source_ip 77.68.83.84
2017-07-09 update person_title James Murphy: Principal Director, Scotland => Managing Director, Scotland
2017-07-09 update person_title John Noone: Managing Director => Sales Director
2017-06-28 update statutory_documents DIRECTOR APPOINTED MR COLIN LINDSAY
2017-04-05 insert personal_emails ja..@hhland.co.uk
2017-04-05 delete about_pages_linkeddomain swanturner.co.uk
2017-04-05 delete address 36 High Street, Jedburgh, TD8 6AG
2017-04-05 delete address High Street, Jedburgh TD8 6AG, United Kingdom
2017-04-05 delete career_pages_linkeddomain swanturner.co.uk
2017-04-05 delete contact_pages_linkeddomain swanturner.co.uk
2017-04-05 delete index_pages_linkeddomain swanturner.co.uk
2017-04-05 delete phone +44 (0)1835 863 445
2017-04-05 insert about_pages_linkeddomain hhplanning.co.uk
2017-04-05 insert career_pages_linkeddomain hhplanning.co.uk
2017-04-05 insert contact_pages_linkeddomain hhplanning.co.uk
2017-04-05 insert email ja..@hhland.co.uk
2017-04-05 insert index_pages_linkeddomain hhplanning.co.uk
2017-04-05 insert management_pages_linkeddomain hhplanning.co.uk
2017-04-05 insert person James Murphy
2017-02-09 delete email ri..@hhking.co.uk
2017-02-09 insert email pi..@hhking.co.uk
2017-02-09 insert person Piers Morton
2017-02-09 update person_description Richard Stronach => Richard Stronach
2017-02-09 update person_title Deborah Popham: PA to Chief Executive => Executive Assistant to Chief Executive
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-11-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-09-20 insert about_pages_linkeddomain wellandcreative.com
2016-09-20 insert career_pages_linkeddomain wellandcreative.com
2016-09-20 insert contact_pages_linkeddomain wellandcreative.com
2016-09-20 insert index_pages_linkeddomain wellandcreative.com
2016-09-20 insert management_pages_linkeddomain wellandcreative.com
2016-06-23 delete source_ip 109.228.5.45
2016-06-23 insert source_ip 109.228.10.188
2016-06-23 update robots_txt_status www.hhgroupplc.co.uk: 404 => 200
2016-02-26 delete career_pages_linkeddomain hhland.co.uk
2016-02-26 delete contact_pages_linkeddomain hhland.co.uk
2016-02-26 delete index_pages_linkeddomain hhland.co.uk
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update returns_last_madeup_date 2014-10-20 => 2015-10-20
2015-12-07 update returns_next_due_date 2015-11-17 => 2016-11-17
2015-11-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-11-23 update statutory_documents 20/10/15 FULL LIST
2015-11-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-11 update statutory_documents DIRECTOR APPOINTED MR ANDREW DOUGLAS
2015-11-11 update statutory_documents 14/10/15 STATEMENT OF CAPITAL GBP 1078453
2015-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWEN
2015-04-07 delete contact_pages_linkeddomain youtube.com
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-12-07 update returns_last_madeup_date 2013-10-20 => 2014-10-20
2014-12-07 update returns_next_due_date 2014-11-17 => 2015-11-17
2014-11-28 update statutory_documents 20/10/14 FULL LIST
2014-10-28 delete contact_pages_linkeddomain same-watches.co.uk
2014-10-28 delete index_pages_linkeddomain same-watches.co.uk
2014-09-23 insert contact_pages_linkeddomain same-watches.co.uk
2014-09-23 insert index_pages_linkeddomain same-watches.co.uk
2014-08-15 delete career_pages_linkeddomain hhmotorauctions.com
2014-07-10 delete address At Borderway Mart, Rosehill, Carlisle CA1 2RS
2014-05-28 insert address At Borderway Mart, Rosehill, Carlisle CA1 2RS
2014-05-28 insert career_pages_linkeddomain netprintmanager.com
2014-04-20 delete career_pages_linkeddomain hhborderwayfinance.co.uk
2014-04-20 delete contact_pages_linkeddomain hhborderwayfinance.co.uk
2014-04-20 delete index_pages_linkeddomain hhborderwayfinance.co.uk
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BOWE
2013-12-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-12-07 update returns_last_madeup_date 2012-10-20 => 2013-10-20
2013-12-07 update returns_next_due_date 2013-11-17 => 2014-11-17
2013-11-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-11 update statutory_documents 20/10/13 FULL LIST
2013-07-13 delete career_pages_linkeddomain harrisonandhetherington.co.uk
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-20 => 2012-10-20
2013-06-23 update returns_next_due_date 2012-11-17 => 2013-11-17
2013-04-24 update statutory_documents DIRECTOR APPOINTED MR ADRIAN RICHARD HILL
2012-12-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-12-14 insert alias Policies
2012-11-07 update statutory_documents 20/10/12 FULL LIST
2012-10-25 delete address Borderway Mart, Rosehill Carlisle Cumbria CA1 2RS
2012-10-25 update primary_contact
2012-01-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARY HARRISON / 14/12/2011
2011-11-22 update statutory_documents 20/10/11 FULL LIST
2011-11-16 update statutory_documents ARTICLES OF ASSOCIATION
2011-11-16 update statutory_documents ALTER ARTICLES 04/11/2011
2011-11-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-12-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-11-04 update statutory_documents 20/10/10 FULL LIST
2010-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDMUND RICHARDSON / 01/10/2010
2009-12-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-12-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-11-24 update statutory_documents 20/10/09 BULK LIST
2009-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR HOUSTON / 01/10/2007
2008-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN HARRISON / 01/09/2008
2008-11-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET IRVING / 01/10/2008
2008-11-20 update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-07-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-07-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-07-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-06-06 update statutory_documents DIRECTOR APPOINTED BRIAN EDMOND RICHARDSON
2008-06-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR HEBDON
2008-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-11-06 update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-01-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-11-09 update statutory_documents RETURN MADE UP TO 20/10/06; BULK LIST AVAILABLE SEPARATELY
2006-03-09 update statutory_documents DIRECTOR RESIGNED
2006-02-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-11-16 update statutory_documents RETURN MADE UP TO 20/10/05; BULK LIST AVAILABLE SEPARATELY
2005-11-08 update statutory_documents DIRECTOR RESIGNED
2005-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-11-12 update statutory_documents RETURN MADE UP TO 20/10/04; BULK LIST AVAILABLE SEPARATELY
2004-10-21 update statutory_documents DIRECTOR RESIGNED
2004-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-01-14 update statutory_documents NEW SECRETARY APPOINTED
2004-01-14 update statutory_documents SECRETARY RESIGNED
2003-11-24 update statutory_documents RETURN MADE UP TO 20/10/03; BULK LIST AVAILABLE SEPARATELY
2003-07-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-29 update statutory_documents DIRECTOR RESIGNED
2003-01-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-11-06 update statutory_documents RETURN MADE UP TO 20/10/02; BULK LIST AVAILABLE SEPARATELY
2002-06-19 update statutory_documents AUDITOR'S RESIGNATION
2001-11-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-11-02 update statutory_documents RETURN MADE UP TO 20/10/01; BULK LIST AVAILABLE SEPARATELY
2001-02-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00
2001-02-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2000-11-16 update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-10-09 update statutory_documents NEW SECRETARY APPOINTED
2000-10-09 update statutory_documents SECRETARY RESIGNED
2000-03-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99
2000-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-21 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1999-12-21 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1999-12-21 update statutory_documents AUDITORS' REPORT
1999-12-21 update statutory_documents AUDITORS' STATEMENT
1999-12-21 update statutory_documents BALANCE SHEET
1999-12-21 update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1999-12-21 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1999-12-21 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1999-12-21 update statutory_documents ADOPT MEM AND ARTS 30/11/99
1999-12-21 update statutory_documents REREGISTRATION PRI-PLC 30/11/99
1999-12-08 update statutory_documents DIRECTOR RESIGNED
1999-12-08 update statutory_documents DIRECTOR RESIGNED
1999-11-23 update statutory_documents RETURN MADE UP TO 20/10/99; BULK LIST AVAILABLE SEPARATELY
1999-10-28 update statutory_documents DIRECTOR RESIGNED
1999-10-28 update statutory_documents DIRECTOR RESIGNED
1999-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-22 update statutory_documents DIRECTOR RESIGNED
1999-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-21 update statutory_documents DIRECTOR RESIGNED
1999-09-20 update statutory_documents AUDITOR'S RESIGNATION
1999-09-20 update statutory_documents AUD STAT
1999-09-07 update statutory_documents AUDITOR'S RESIGNATION
1999-08-16 update statutory_documents DIRECTOR RESIGNED
1999-03-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98
1999-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-01 update statutory_documents DIRECTOR RESIGNED
1998-12-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-17 update statutory_documents RETURN MADE UP TO 20/10/98; BULK LIST AVAILABLE SEPARATELY
1998-11-10 update statutory_documents DIRECTOR RESIGNED
1998-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-10-28 update statutory_documents RETURN MADE UP TO 20/10/97; BULK LIST AVAILABLE SEPARATELY
1997-10-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/97
1997-08-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98
1996-11-08 update statutory_documents RETURN MADE UP TO 20/10/96; BULK LIST AVAILABLE SEPARATELY
1996-10-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/06/96
1995-11-24 update statutory_documents DIRECTOR RESIGNED
1995-10-25 update statutory_documents RETURN MADE UP TO 20/10/95; BULK LIST AVAILABLE SEPARATELY
1995-10-23 update statutory_documents DIRECTOR RESIGNED
1995-10-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/06/95
1995-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-12 update statutory_documents RETURN MADE UP TO 20/10/94; CHANGE OF MEMBERS
1994-12-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/94
1994-11-02 update statutory_documents DIRECTOR RESIGNED
1994-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-14 update statutory_documents RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
1994-02-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/93
1994-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-05 update statutory_documents RETURN MADE UP TO 20/10/92; CHANGE OF MEMBERS
1992-11-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/92
1992-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-31 update statutory_documents RETURN MADE UP TO 20/10/91; CHANGE OF MEMBERS
1991-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/91
1990-11-08 update statutory_documents RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS
1990-11-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90
1989-10-27 update statutory_documents RETURN MADE UP TO 20/10/89; CHANGE OF MEMBERS
1989-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1988-11-28 update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
1988-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1988-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-18 update statutory_documents NC INC ALREADY ADJUSTED
1988-01-04 update statutory_documents 520000 @ £1 09/10/87
1987-12-09 update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
1987-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1986-11-27 update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
1986-11-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86
1986-05-16 update statutory_documents NEW DIRECTOR APPOINTED