| Name: |
H & H DECOR LIMITED
H & H DECOR LTD |
| Address: | 77 MILSON ROAD, LONDON, W14 0LH |
| Incorporation Date: | 2002-12-24 |
| date | name | form type |
| 2023-01-04 | CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES | CS01 |
| 2022-07-21 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-06-02 | APPOINTMENT TERMINATED, SECRETARY THRESA HARTNETT | TM02 |
| 2022-01-05 | CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES | CS01 |
| 2021-06-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-29 | CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES | CS01 |
| 2020-09-04 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-24 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES | CS01 |
| 2018-05-03 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-27 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | CS01 |
| 2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-27 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES | CS01 |
| 2016-09-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-24 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | CS01 |
| 2015-01-05 | 24/12/14 FULL LIST | AR01 |
| 2015-12-31 | 24/12/15 FULL LIST | AR01 |
| 2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM75 - 77 MILSON ROADWEST KENSINGTONLONDONW14 0LH | AD01 |
| 2014-02-18 | 24/12/13 FULL LIST | AR01 |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-28 | 24/12/12 FULL LIST | AR01 |
| 2012-01-21 | 24/12/11 FULL LIST | AR01 |
| 2012-09-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-29 | 24/12/10 FULL LIST | AR01 |
| 2010-12-29 | SECRETARY'S CHANGE OF PARTICULARS / MRS THRESA HARTNETT / 01/01/2010 | CH03 |
| 2010-12-29 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARTNETT / 01/01/2010 | CH01 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-30 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-07 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-24 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARTNETT / 01/11/2009 | CH01 |
| 2009-12-24 | 24/12/09 FULL LIST | AR01 |
| 2009-12-24 | SECRETARY'S CHANGE OF PARTICULARS / THRESA HARTNETT / 01/11/2009 | CH03 |
| 2008-10-16 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-06-19 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-06-25 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM:10 CANONS GATETURNFORDHERTSEN8 9XP | 287 |
| 2007-06-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-19 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-06-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-06-19 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM:80 HAWTHORN CLOSEKINSBURY ROADLONDONN1 4AW | 287 |
| 2007-10-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-12-28 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-31 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-09-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-06-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-25 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-10 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-07-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-01-14 | DIRECTOR RESIGNED | 288b |
| 2003-01-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-14 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-14 | SECRETARY RESIGNED | 288b |
| 2002-12-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-12 15:00:32