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Dato Capital United Kingdom

Hh & p Twenty Three LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04697078
Record last updated Tuesday, October 22, 2013 9:55:30 PM UTC
Official Address 25 Dover Street West End
There are 772 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S4LX
Sector Activities of other holding companies n.e.c.

Charts

Visits

HH & P TWENTY THREE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-401

Directors

Document Type Publication date Download link
Registry Jun 11, 2013 Change of registered office address Change of registered office address
Registry Apr 24, 2013 Annual return Annual return
Registry Jan 3, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Dec 18, 2012 Miscellaneous document Miscellaneous document
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 4, 2012 Annual return Annual return
Registry Mar 20, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 20, 2010 Change of location of company records to the single alternative inspection location 4697... Change of location of company records to the single alternative inspection location 4697...
Registry Apr 20, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 20, 2010 Change of location of company records to the single alternative inspection location 4697... Change of location of company records to the single alternative inspection location 4697...
Registry Apr 20, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 20, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Jul 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2009 Annual return Annual return
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Aug 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 18, 2008 Annual return Annual return
Financials Dec 10, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Appointment of a director Appointment of a director
Registry Jan 29, 2007 Resignation of a director Resignation of a director
Registry Jan 1, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 1, 2007 Appointment of a woman Appointment of a woman
Registry Aug 24, 2006 Resignation of a director Resignation of a director
Registry Aug 16, 2006 Appointment of a director Appointment of a director
Registry Aug 4, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Aug 4, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 22, 2006 Annual return Annual return
Registry May 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2006 Appointment of a director Appointment of a director
Registry Mar 3, 2006 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Financials Feb 9, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2005 Register of members Register of members
Registry Dec 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2005 Resignation of a director Resignation of a director
Registry Nov 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2005 Resignation of a director Resignation of a director
Registry Nov 11, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 11, 2005 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Apr 5, 2005 Annual return Annual return
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Apr 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 2004 Annual return Annual return
Registry Aug 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2003 Memorandum of association Memorandum of association
Registry Mar 23, 2003 Resignation of a director Resignation of a director
Registry Mar 23, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2003 Appointment of a director Appointment of a director
Registry Mar 22, 2003 Appointment of a director 4697... Appointment of a director 4697...
Registry Mar 21, 2003 Change of name certificate Change of name certificate
Registry Mar 21, 2003 Company name change Company name change
Registry Mar 17, 2003 Five appointments: 5 men Five appointments: 5 men
Registry Mar 13, 2003 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director

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