| Company Name | H.H.H. Planning Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07429681 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2010(13 years, 5 months ago) |
| Dissolution Date | 26 December 2023 (4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Janet Ann Dunn |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Beech Court Ponteland Newcastle Upon Tyne NE20 9NE |
| Director Name | Ms Helen Jane Telford |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2015(4 years, 12 months after company formation) |
| Appointment Duration | 3 years (resigned 14 November 2018) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 45 Beech Court Ponteland Newcastle Upon Tyne NE20 9NE |
Location
| Registered Address | 45 Beech Court Ponteland Newcastle Upon Tyne NE20 9NE |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland West |
| Built Up Area | Ponteland |
Shareholders
| 1 at £1 | Janet Ann Dunn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 13 December 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 11 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 5 December 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 22 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 16 December 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 16 December 2018 | Termination of appointment of Helen Jane Telford as a director on 14 November 2018 (1 page) |
| 31 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 30 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 22 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 22 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 11 November 2015 | Appointment of Ms. Helen Jane Telford as a director on 1 November 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Appointment of Ms. Helen Jane Telford as a director on 1 November 2015 (2 pages) |
| 11 November 2015 | Appointment of Ms. Helen Jane Telford as a director on 1 November 2015 (2 pages) |
| 9 January 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 9 January 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 2 February 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 February 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 24 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 4 November 2010 | Incorporation (22 pages) |
| 4 November 2010 | Incorporation (22 pages) |