| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-09-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/22 |
| 2023-09-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/22 |
| 2023-09-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/22 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC MARK HEATON |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HART |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR JASON CHARLES LEEK |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED PAUL JAMES MULLAN |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MORTON |
| 2023-01-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/21 |
| 2023-01-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/21 |
| 2023-01-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/21 |
| 2023-01-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED PAUL MORTON |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MELDRUM |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-02-07 |
update num_mort_charges 10 => 11 |
| 2022-02-07 |
update num_mort_satisfied 9 => 10 |
| 2022-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072102610010 |
| 2022-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072102610011 |
| 2022-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-19 |
update statutory_documents ALTER ARTICLES 10/01/2022 |
| 2022-01-07 |
update num_mort_outstanding 4 => 1 |
| 2022-01-07 |
update num_mort_satisfied 6 => 9 |
| 2021-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072102610004 |
| 2021-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072102610008 |
| 2021-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072102610009 |
| 2021-12-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-11-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/20 |
| 2021-11-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/20 |
| 2021-11-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/20 |
| 2021-11-11 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/20 |
| 2021-11-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/20 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-08-31 |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS HART |
| 2020-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-07 |
delete address UNIT 4 JUBILEE WAY GRANGE MOOR WAKEFIELD WEST YORKSHIRE ENGLAND WF4 4TD |
| 2020-02-07 |
insert address SHEAF HOUSE BRADMARSH WAY BRADMARSH BUSINESS PARK ROTHERHAM ENGLAND S60 1BW |
| 2020-02-07 |
update registered_address |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
UNIT 4 JUBILEE WAY
GRANGE MOOR
WAKEFIELD
WEST YORKSHIRE
WF4 4TD
ENGLAND |
| 2020-01-07 |
delete address SHEAF HOUSE BRADMARSH WAY BRADMARSH BUSINESS PARK ROTHERHAM SOUTH YORKSHIRE S60 1BW |
| 2020-01-07 |
insert address UNIT 4 JUBILEE WAY GRANGE MOOR WAKEFIELD WEST YORKSHIRE ENGLAND WF4 4TD |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 5 => 11 |
| 2020-01-07 |
update num_mort_charges 9 => 10 |
| 2020-01-07 |
update num_mort_outstanding 3 => 4 |
| 2020-01-07 |
update registered_address |
| 2020-01-03 |
update statutory_documents ADOPT ARTICLES 17/12/2019 |
| 2019-12-23 |
update statutory_documents CURREXT FROM 31/05/2020 TO 30/11/2020 |
| 2019-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM
SHEAF HOUSE BRADMARSH WAY
BRADMARSH BUSINESS PARK
ROTHERHAM
SOUTH YORKSHIRE
S60 1BW |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR STUART MELDRUM |
| 2019-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072102610010 |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE DAVIS |
| 2019-11-07 |
update num_mort_outstanding 4 => 3 |
| 2019-11-07 |
update num_mort_satisfied 5 => 6 |
| 2019-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072102610007 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-02-07 |
update num_mort_charges 8 => 9 |
| 2019-02-07 |
update num_mort_outstanding 3 => 4 |
| 2019-01-29 |
update statutory_documents ADOPT ARTICLES 30/11/2018 |
| 2019-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALA HOLDINGS LIMITED |
| 2019-01-28 |
update statutory_documents CESSATION OF PHILIP JAMES HUTCHINSON AS A PSC |
| 2019-01-07 |
update num_mort_charges 7 => 8 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072102610009 |
| 2018-12-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072102610008 |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY DAVIS |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WOODS |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE DAVIS |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NYKVIST |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MCEWAN |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HUTCHINSON |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HUTCHINSON |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE HUTCHINSON |
| 2018-11-07 |
update num_mort_outstanding 5 => 2 |
| 2018-11-07 |
update num_mort_satisfied 2 => 5 |
| 2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072102610003 |
| 2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072102610005 |
| 2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072102610006 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-08-07 |
update num_mort_charges 6 => 7 |
| 2017-08-07 |
update num_mort_outstanding 4 => 5 |
| 2017-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072102610007 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRIERLEY |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-24 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-28 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-02-24 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-16 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-03-07 |
update num_mort_outstanding 6 => 4 |
| 2015-03-07 |
update num_mort_satisfied 0 => 2 |
| 2015-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE MCEWAN |
| 2014-08-07 |
update num_mort_charges 5 => 6 |
| 2014-08-07 |
update num_mort_outstanding 5 => 6 |
| 2014-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072102610006 |
| 2014-06-07 |
update num_mort_charges 4 => 5 |
| 2014-06-07 |
update num_mort_outstanding 4 => 5 |
| 2014-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072102610005 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-07 |
update statutory_documents ADOPT ARTICLES 30/04/2014 |
| 2014-04-24 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-23 |
update statutory_documents 17/02/14 STATEMENT OF CAPITAL GBP 1001000 |
| 2014-04-07 |
update num_mort_charges 2 => 4 |
| 2014-04-07 |
update num_mort_outstanding 2 => 4 |
| 2014-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072102610003 |
| 2014-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072102610004 |
| 2014-02-27 |
update statutory_documents ADOPT ARTICLES 17/02/2014 |
| 2014-02-17 |
update statutory_documents SECRETARY APPOINTED MR JAMES ANDREW HUTCHINSON |
| 2014-02-17 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE JANE HUTCHINSON |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HUTCHINSON |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN GRAHAM NYKVIST |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES BRIERLEY |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-04-03 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-04-10 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-07-13 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 31/05/2011 |
| 2011-04-14 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-06-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-06-03 |
update statutory_documents 28/05/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED JAMES ANDREW HUTCHINSON |
| 2010-04-17 |
update statutory_documents COMPANY NAME CHANGED HH NEWCO LIMITED
CERTIFICATE ISSUED ON 17/04/10 |
| 2010-04-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |