HH Peet's Holdings, Limited — Filings & Documents (65)
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-04-11 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-08-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
(E)FNSC1 - Return of Allotment
2024-06-21 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-10-26 · Share Related
(E)Special resolution
2023-08-08 · Other
(E)FNSC1 - Return of Allotment
2023-07-07 · Share Related
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)FNSC1 - Return of Allotment
2023-02-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-11-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNSC1 - Return of Allotment
2022-06-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-03-22 · Share Related
(E)FNSC1 - Return of Allotment
2021-12-24 · Share Related
(E)Amended document
2021-11-19 · Other
(E)FNSC1 - Return of Allotment
2021-10-26 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-07-22 · Share Related
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNSC1 - Return of Allotment
2021-06-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-11 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-11 · Memorandum & Articles
(E)Special resolution
2021-06-11 · Other
(E)FNSC1 - Return of Allotment
2021-01-11 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FNSC1 - Return of Allotment
2020-07-17 · Share Related
(E)Amended document
2020-07-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNSC1 - Return of Allotment
2020-06-17 · Share Related
(E)Amended document
2020-06-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-02-17 · Share Related
(E)Amended document
2019-07-26 · Other
(E)Amended document
2019-07-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-07-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNSC1 - Return of Allotment
2019-01-09 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-09-10 · Share Related
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNSC1 - Return of Allotment
2018-05-16 · Share Related
(E)Amended document
2017-07-13 · Other
(E)FNSC1 - Return of Allotment
2017-07-13 · Share Related
(E)FNSC1 - Return of Allotment
2017-06-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-31 · Director/Secretary Change
Certificate of Incorporation
2017-05-26 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-05-26 · Share Related
(E)Articles of Association
2017-05-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-26 | |
| (E)Special resolution | Other | 2023-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-24 | |
| (E)Amended document | Other | 2021-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-11 | |
| (E)Special resolution | Other | 2021-06-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-17 | |
| (E)Amended document | Other | 2020-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-17 | |
| (E)Amended document | Other | 2020-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-17 | |
| (E)Amended document | Other | 2019-07-26 | |
| (E)Amended document | Other | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-16 | |
| (E)Amended document | Other | 2017-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-31 | |
| Certificate of Incorporation | Incorporation | 2017-05-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-05-26 | |
| (E)Articles of Association | Memorandum & Articles | 2017-05-26 |
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