Founded in 1993, H & H Classics Ltd have registered office in Cheshire, it's status is listed as "Active". The organisation has 2 directors listed. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNIGHT, Gregory, Rt Hon Sir | 16 March 2015 | 30 September 2015 | 1 |
LYNCKER, Fabian Marc- Dominic | 06 June 2016 | 21 November 2017 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 16 October 2019 | |
CS01 - N/A | 11 September 2019 | |
AA - Annual Accounts | 03 May 2019 | |
CS01 - N/A | 12 October 2018 | |
AA - Annual Accounts | 03 August 2018 | |
AP01 - Appointment of director | 23 March 2018 | |
TM01 - Termination of appointment of director | 02 March 2018 | |
TM01 - Termination of appointment of director | 21 November 2017 | |
CS01 - N/A | 15 September 2017 | |
AA - Annual Accounts | 01 September 2017 | |
RESOLUTIONS - N/A | 08 January 2017 | |
TM01 - Termination of appointment of director | 11 October 2016 | |
CS01 - N/A | 04 October 2016 | |
AP01 - Appointment of director | 04 October 2016 | |
AP01 - Appointment of director | 04 October 2016 | |
AP01 - Appointment of director | 04 October 2016 | |
AA - Annual Accounts | 10 May 2016 | |
TM01 - Termination of appointment of director | 15 December 2015 | |
AR01 - Annual Return | 14 September 2015 | |
AP01 - Appointment of director | 05 June 2015 | |
AA - Annual Accounts | 20 March 2015 | |
AR01 - Annual Return | 26 September 2014 | |
AA - Annual Accounts | 10 March 2014 | |
AR01 - Annual Return | 19 September 2013 | |
AA - Annual Accounts | 22 April 2013 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 13 April 2012 | |
AP01 - Appointment of director | 06 March 2012 | |
AR01 - Annual Return | 13 October 2011 | |
AA - Annual Accounts | 09 March 2011 | |
AR01 - Annual Return | 30 September 2010 | |
AA - Annual Accounts | 11 May 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 March 2010 | |
CERTNM - Change of name certificate | 01 February 2010 | |
RESOLUTIONS - N/A | 06 January 2010 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 28 May 2009 | |
363a - Annual Return | 15 October 2008 | |
CERTNM - Change of name certificate | 25 March 2008 | |
AA - Annual Accounts | 20 March 2008 | |
169 - Return by a company purchasing its own shares | 07 February 2008 | |
288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
RESOLUTIONS - N/A | 07 December 2007 | |
395 - Particulars of a mortgage or charge | 01 December 2007 | |
363a - Annual Return | 14 September 2007 | |
AA - Annual Accounts | 28 March 2007 | |
363a - Annual Return | 28 September 2006 | |
AA - Annual Accounts | 28 March 2006 | |
363a - Annual Return | 21 September 2005 | |
AA - Annual Accounts | 15 March 2005 | |
363s - Annual Return | 27 September 2004 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 08 October 2003 | |
AA - Annual Accounts | 23 April 2003 | |
363s - Annual Return | 16 September 2002 | |
AA - Annual Accounts | 22 July 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 21 September 2001 | |
AA - Annual Accounts | 12 October 2000 | |
363s - Annual Return | 20 September 2000 | |
363s - Annual Return | 29 September 1999 | |
AA - Annual Accounts | 29 September 1999 | |
363s - Annual Return | 16 September 1998 | |
AA - Annual Accounts | 22 May 1998 | |
363s - Annual Return | 22 September 1997 | |
AA - Annual Accounts | 01 May 1997 | |
CERTNM - Change of name certificate | 17 December 1996 | |
363s - Annual Return | 13 September 1996 | |
AA - Annual Accounts | 01 May 1996 | |
363s - Annual Return | 30 October 1995 | |
RESOLUTIONS - N/A | 05 October 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 October 1995 | |
AA - Annual Accounts | 09 March 1995 | |
363s - Annual Return | 19 October 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 October 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1993 | |
288 - N/A | 28 October 1993 | |
RESOLUTIONS - N/A | 01 October 1993 | |
MEM/ARTS - N/A | 01 October 1993 | |
288 - N/A | 01 October 1993 | |
288 - N/A | 01 October 1993 | |
287 - Change in situation or address of Registered Office | 01 October 1993 | |
NEWINC - New incorporation documents | 10 September 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 November 2007 | Fully Satisfied |
N/A |