- Company Overview for H LIMITED (02277126)
- Filing history for H LIMITED (02277126)
- People for H LIMITED (02277126)
- Charges for H LIMITED (02277126)
- More for H LIMITED (02277126)
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) |
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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
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04 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 30 April 2015
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04 Jun 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |