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H LIMITED

Company number 02277126

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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)
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
27 Feb 2017 AA Micro company accounts made up to 31 May 2016
11 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Feb 2016 AA Micro company accounts made up to 31 May 2015
17 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 316,000
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 316,000
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2014 AA Accounts for a dormant company made up to 31 May 2014
31 Dec 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 May 2014
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 50,000
25 Jul 2014 MR01 Registration of charge 022771260015, created on 15 July 2014
23 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
18 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 50,000
14 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 AD01 Registered office address changed from , C/O Mr a Harrison, 32 Chapel Road, Flitwick, Bedford, MK45 1EB, United Kingdom on 2 January 2013
15 May 2012 AD01 Registered office address changed from , Cedar House, 91 High Street, Caterham, Surrey, CR3 5UH on 15 May 2012
15 May 2012 TM02 Termination of appointment of Mark Freeland as a secretary
15 May 2012 TM01 Termination of appointment of Peter Davies as a director
15 May 2012 AP01 Appointment of Mr Adam Oliver Harrison as a director
28 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Mar 2012 AP03 Appointment of Mr Mark Alan Freeland as a secretary
27 Mar 2012 TM02 Termination of appointment of Graham Blackford as a secretary
16 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011