Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

H & I INVESTMENTS LIMITED

Company number 00500515

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2015 SH06 Cancellation of shares. Statement of capital on 21 April 2015
  • GBP 40,000
18 May 2015 SH03 Purchase of own shares.
09 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
02 Dec 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 280,000
28 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
28 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 280,000
14 Oct 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
31 Jan 2013 AA Full accounts made up to 30 April 2012
29 Nov 2012 AP01 Appointment of Robert Edward Paul as a director
29 Nov 2012 AD01 Registered office address changed from , 2 Bloomsbury Street, London,, WC1B 3ST on 29 November 2012
26 Nov 2012 CERTNM Company name changed H.& I.investments(willesden)LIMITED\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-08
26 Nov 2012 CONNOT Change of name notice
22 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
30 Jan 2012 AA Full accounts made up to 30 April 2011
27 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 30 April 2010
24 Nov 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
24 Nov 2010 AD03 Register(s) moved to registered inspection location
24 Nov 2010 AD02 Register inspection address has been changed
01 Feb 2010 AA Full accounts made up to 30 April 2009
22 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
25 Feb 2009 AA Full accounts made up to 30 April 2008
18 Nov 2008 363a Return made up to 11/09/08; full list of members
21 Feb 2008 AA Full accounts made up to 30 April 2007