00HH LIMITED - History of Changes


DateDescription
2025-02-21 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2025-02-04 update statutory_documents FIRST GAZETTE
2024-08-28 update statutory_documents PREVSHO FROM 28/11/2023 TO 27/11/2023
2024-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BRAITHWAITE
2024-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2024-04-07 update accounts_next_due_date 2023-11-29 => 2024-08-28
2023-11-29 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-09-07 update account_ref_day 29 => 28
2023-09-07 update accounts_next_due_date 2023-08-29 => 2023-11-29
2023-08-29 update statutory_documents PREVSHO FROM 29/11/2022 TO 28/11/2022
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-11-29 => 2023-08-29
2022-11-29 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-09-07 update account_ref_day 30 => 29
2022-09-07 update accounts_next_due_date 2022-08-31 => 2022-11-29
2022-08-29 update statutory_documents PREVSHO FROM 30/11/2021 TO 29/11/2021
2022-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-08-31
2021-10-07 update accounts_next_due_date 2021-08-31 => 2021-09-30
2021-09-30 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-30 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-03-07 update account_ref_day 31 => 30
2020-03-07 update account_ref_month 5 => 11
2020-03-07 update accounts_next_due_date 2020-02-29 => 2020-08-31
2020-02-27 update statutory_documents PREVEXT FROM 31/05/2019 TO 30/11/2019
2019-07-07 update num_mort_outstanding 4 => 2
2019-07-07 update num_mort_satisfied 0 => 2
2019-06-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101930480001
2019-06-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101930480002
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-05-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 10M GROUP LIMITED
2018-05-07 update num_mort_charges 2 => 4
2018-05-07 update num_mort_outstanding 2 => 4
2018-04-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101930480003
2018-04-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101930480004
2018-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date null => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-21 => 2019-02-28
2018-02-21 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK BRAITHWAITE / 26/09/2017
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-07 update num_mort_charges 0 => 2
2017-02-07 update num_mort_outstanding 0 => 2
2017-01-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101930480001
2017-01-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101930480002
2016-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL VAUGHAN TOWNSEND / 16/11/2016
2016-07-07 insert sic_code 41100 - Development of building projects
2016-07-07 update returns_last_madeup_date null => 2016-05-22
2016-07-07 update returns_next_due_date 2017-06-18 => 2017-06-19
2016-06-17 update statutory_documents 22/05/16 FULL LIST
2016-06-13 update statutory_documents ARTICLES OF ASSOCIATION
2016-05-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION