Based in Newbury, H & H Holdings (Newbury) Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Muir, Joanna, Caddy, Michael John, Jannaway, Ann Christine, Muir, William Robert for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CADDY, Michael John | 30 November 2003 | - | 1 |
MUIR, William Robert | 28 May 2003 | 01 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUIR, Joanna | 22 March 2016 | - | 1 |
JANNAWAY, Ann Christine | 28 May 2003 | 15 October 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 September 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 22 August 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 08 August 2017 | |
PSC08 - N/A | 08 August 2017 | |
PSC09 - N/A | 08 August 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 April 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 April 2017 | |
AA - Annual Accounts | 05 October 2016 | |
CS01 - N/A | 22 August 2016 | |
AP03 - Appointment of secretary | 05 May 2016 | |
TM01 - Termination of appointment of director | 05 May 2016 | |
TM02 - Termination of appointment of secretary | 05 May 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 17 July 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 23 July 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 17 July 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 09 September 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 08 July 2010 | |
AR01 - Annual Return | 06 July 2010 | |
AA - Annual Accounts | 28 October 2009 | |
363a - Annual Return | 13 June 2009 | |
AA - Annual Accounts | 27 October 2008 | |
287 - Change in situation or address of Registered Office | 30 June 2008 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 03 November 2007 | |
363s - Annual Return | 15 June 2007 | |
363s - Annual Return | 21 February 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363s - Annual Return | 11 April 2006 | |
AA - Annual Accounts | 09 November 2005 | |
AA - Annual Accounts | 17 December 2004 | |
363a - Annual Return | 22 June 2004 | |
288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
225 - Change of Accounting Reference Date | 26 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2004 | |
RESOLUTIONS - N/A | 05 August 2003 | |
288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
NEWINC - New incorporation documents | 28 May 2003 |