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H 5 LIMITED

Company number 03020972

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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)
31 Dec 2024	TM01	Termination of appointment of Sarah Carmel Mary Arrowsmith as a director on 31 December 2024	View PDF Termination of appointment of Sarah Carmel Mary Arrowsmith as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	AP01	Appointment of Mr Stephen Henderson as a director on 30 December 2024	View PDF Appointment of Mr Stephen Henderson as a director on 30 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	CH01	Director's details changed for Mr Nathan Andrew Herrmann on 26 December 2024	View PDF Director's details changed for Mr Nathan Andrew Herrmann on 26 December 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AA	Accounts for a dormant company made up to 29 August 2023	View PDF Accounts for a dormant company made up to 29 August 2023 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Accounts for a dormant company made up to 29 August 2022	View PDF Accounts for a dormant company made up to 29 August 2022 - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	AP01	Appointment of Mr Nathan Andrew Herrmann as a director on 14 March 2023	View PDF Appointment of Mr Nathan Andrew Herrmann as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Christopher John Mintern as a director on 14 March 2023	View PDF Termination of appointment of Christopher John Mintern as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	RP04AP01	Second filing for the appointment of Ms Sarah Carmel Mary Arrowsmith as a director	View PDF Second filing for the appointment of Ms Sarah Carmel Mary Arrowsmith as a director - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a dormant company made up to 29 August 2021	View PDF Accounts for a dormant company made up to 29 August 2021 - link opens in a new window - 4 pages (4 pages)
23 May 2022	AP03	Appointment of Mr Raymond Gerrard Cahill as a secretary on 23 May 2022	View PDF Appointment of Mr Raymond Gerrard Cahill as a secretary on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM02	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022	View PDF Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Accounts for a dormant company made up to 29 August 2020	View PDF Accounts for a dormant company made up to 29 August 2020 - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AP03	Appointment of Mr Georgios Chatzopoulos as a secretary on 10 March 2021	View PDF Appointment of Mr Georgios Chatzopoulos as a secretary on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Mark Fowle as a director on 10 March 2021	View PDF Termination of appointment of Mark Fowle as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM02	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020	View PDF Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AA	Accounts for a dormant company made up to 14 September 2019	View PDF Accounts for a dormant company made up to 14 September 2019 - link opens in a new window - 9 pages (9 pages)
15 Apr 2020	AA01	Current accounting period shortened from 15 September 2020 to 29 August 2020	View PDF Current accounting period shortened from 15 September 2020 to 29 August 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CH01	Director's details changed for Mr Mark Fowle on 13 May 2019	View PDF Director's details changed for Mr Mark Fowle on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AA	Full accounts made up to 15 September 2018	View PDF Full accounts made up to 15 September 2018 - link opens in a new window - 23 pages (23 pages)
28 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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H 5 LIMITED

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