H & H Land & Estates Ltd was founded on 01 June 1999 and has its registered office in Industrial, Carlisle, it's status in the Companies House registry is set to "Active". The companies directors are Harrison, Richard Dennis, Quayle, David Andrew, Stronach, Richard. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRISON, Richard Dennis | 30 November 1999 | 09 March 2001 | 1 |
| QUAYLE, David Andrew | 30 September 2011 | 31 December 2019 | 1 |
| STRONACH, Richard | 01 July 2012 | 31 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 09 March 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| RESOLUTIONS - N/A | 03 September 2019 | |
| CS01 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| AP01 - Appointment of director | 03 July 2018 | |
| TM01 - Termination of appointment of director | 03 July 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 16 March 2018 | |
| TM01 - Termination of appointment of director | 19 October 2017 | |
| CS01 - N/A | 05 June 2017 | |
| TM01 - Termination of appointment of director | 11 April 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| AP01 - Appointment of director | 07 November 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 16 March 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| MA - Memorandum and Articles | 17 August 2015 | |
| RESOLUTIONS - N/A | 04 August 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AP01 - Appointment of director | 16 March 2015 | |
| TM01 - Termination of appointment of director | 16 March 2015 | |
| TM01 - Termination of appointment of director | 16 March 2015 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| TM01 - Termination of appointment of director | 20 July 2012 | |
| AP01 - Appointment of director | 20 July 2012 | |
| AP01 - Appointment of director | 19 July 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 07 March 2012 | |
| CERTNM - Change of name certificate | 16 December 2011 | |
| AP01 - Appointment of director | 12 October 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 12 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2008 | |
| 363s - Annual Return | 12 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 395 - Particulars of a mortgage or charge | 07 February 2008 | |
| 363s - Annual Return | 22 June 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| MEM/ARTS - N/A | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| 363s - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 363s - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 363s - Annual Return | 11 June 2003 | |
| RESOLUTIONS - N/A | 17 April 2003 | |
| RESOLUTIONS - N/A | 17 April 2003 | |
| MEM/ARTS - N/A | 17 April 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| AUD - Auditor's letter of resignation | 19 June 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 363s - Annual Return | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 363s - Annual Return | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2000 | |
| 395 - Particulars of a mortgage or charge | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
| NEWINC - New incorporation documents | 01 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 January 2008 | Outstanding |
N/A |
| Debenture | 07 February 2000 | Fully Satisfied |
N/A |
