| Name: |
H & H CLASSICS LTD
H & H CLASSICS LIMITED |
| Address: | 8 EASTWAY, SALE, CHESHIRE, M33 4DX |
| Incorporation Date: | 1993-09-10 |
| date | name | form type |
| 2022-09-13 | CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES | CS01 |
| 2022-08-15 | 31/01/22 UNAUDITED ABRIDGED | AA |
| 2022-03-01 | PREVEXT FROM 31/12/2021 TO 31/01/2022 | AA01 |
| 2021-04-16 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-10-28 | DIRECTOR APPOINTED COLLETTE ANNE MCKAY | AP01 |
| 2021-06-01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE LEAVITT | TM01 |
| 2021-09-17 | CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES | CS01 |
| 2020-09-10 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES | CS01 |
| 2020-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RODNEY HOPE / 10/03/2014 | CH01 |
| 2020-08-04 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2019-10-16 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARDIFF | TM01 |
| 2019-05-03 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-09-11 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | CS01 |
| 2018-03-02 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARDIFF | TM01 |
| 2018-10-12 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | CS01 |
| 2018-08-03 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-23 | DIRECTOR APPOINTED MR WILLIAM PATRICK CARDIFF | AP01 |
| 2017-09-15 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | CS01 |
| 2017-09-01 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-21 | APPOINTMENT TERMINATED, DIRECTOR FABIAN LYNCKER | TM01 |
| 2017-01-08 | ADOPT ARTICLES 12/12/2016 | RES01 |
| 2016-10-11 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KNIGHT | TM01 |
| 2016-05-10 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-04 | DIRECTOR APPOINTED RT HON SIR GREGORY KNIGHT | AP01 |
| 2016-10-04 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | CS01 |
| 2016-10-04 | DIRECTOR APPOINTED MR WILLIAM PATRICK CARDIFF | AP01 |
| 2016-10-04 | DIRECTOR APPOINTED MR FABIAN MARC- DOMINIC LYNCKER | AP01 |
| 2015-09-14 | 10/09/15 FULL LIST | AR01 |
| 2015-12-15 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KNIGHT | TM01 |
| 2015-06-05 | DIRECTOR APPOINTED RT HON SIR GREGORY KNIGHT | AP01 |
| 2015-03-20 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-26 | 10/09/14 FULL LIST | AR01 |
| 2014-03-10 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-19 | 10/09/13 FULL LIST | AR01 |
| 2013-04-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-02 | 10/09/12 FULL LIST | AR01 |
| 2012-03-06 | DIRECTOR APPOINTED MR LESLIE LEAVITT | AP01 |
| 2011-10-13 | 10/09/11 FULL LIST | AR01 |
| 2011-03-09 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-30 | 10/09/10 FULL LIST | AR01 |
| 2010-05-11 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-10 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-02-01 | COMPANY NAME CHANGED H & H SALES LIMITEDCERTIFICATE ISSUED ON 01/02/10 | CERTNM |
| 2010-01-06 | CHANGE OF NAME 14/12/2009 | RES15 |
| 2009-09-29 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-07 | £ IC 100/5029/11/07£ SR 50@1=50 | 169 |
| 2008-03-25 | COMPANY NAME CHANGED H & H CLASSIC AUCTIONS LTDCERTIFICATE ISSUED ON 26/03/08 | CERTNM |
| 2008-03-20 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-15 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-14 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-13 | SECRETARY RESIGNED | 288b |
| 2007-12-07 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2007-12-13 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-12-13 | DIRECTOR RESIGNED | 288b |
| 2006-09-28 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
Last update: 2024-09-23 05:01:54