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DOUBLE H (HOLDINGS) LIMITED

Learn more about DOUBLE H (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CEDAR PARK, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF

DOUBLE H (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01026845
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.11
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.04.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.04.10

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.10.13
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 50100
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.09.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.26
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.24
£2.95
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, 36A STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6JX
Form type: AD01
Date: 2011.03.18
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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COMPANY NAME CHANGED, HELMUT GIMMLER (HOLDINGS) LIMITE, D, CERTIFICATE ISSUED ON 13/06/07
Form type: CERTNM
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/05
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
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£ NC 50000/51000, 19/04/02
Form type: 123
Date: 2002.11.01
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AD 19/04/02---------, £ SI [email protected]=100, £ IC 50000/50100
Form type: 88(2)R
Date: 2002.11.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.11.01
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 19/04/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
Child documents:
Document type: ANNOTATION
Date: 1997.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12

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Company directors and board members:

DAVID STEVENSON (current)
Secretary, COMPANY SECRETARY, 1996.07.16
EDEN VILLA PRIVATE ROAD, MARSH LANE , LYMINGTON
SO41 9EW, HAMPSHIRE
DAVID STEVENSON (current)
Director, COMPANY SECRETARY, 1995.11.02
EDEN VILLA PRIVATE ROAD, MARSH LANE , LYMINGTON
SO41 9EW, HAMPSHIRE
NEIL STEVENSON (current)
Director, ENGINEER, 1991.07.11
ONE ACRE GORE ROAD , NEW MILTON
BH25 5NQ, HAMPSHIRE
DAVID SHORES MANAGEMENT SERVICES LTD (resigned)
Secretary, 1991.07.11 - 1994.04.21
36 STATION ROAD , NEW MILTON
BH25 6JX, HAMPSHIRE
ANNE ELIZABETH GIMMLER (resigned)
Secretary, 1994.04.21 - 1996.07.16
9 YORK AVENUE , NEW MILTON
BH25 6BT, HAMPSHIRE
HELMUT ROBERT GIMMLER (resigned)
Director, HORTICULTURIST, 1991.07.11 - 1995.06.03
9 YORK AVENUE , NEW MILTON
BH25 6BT, HAMPSHIRE
DAVID NEVILLE WAITE SHORES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.11 - 1992.05.27
HILL RISE HARE LANE HORDLE , LYMINGTON
SO41 0GE, HAMPSHIRE

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Information about the Private Limited Company DOUBLE H (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data