H 5 LIMITED

Company number 03020972

Date	Type	Description	View / Download
25 May 2018	AA	Full accounts made up to 16 September 2017	(23 pages)
16 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(5 pages)
16 Oct 2017	AP01	Appointment of Mr Mark Fowle as a director on 13 October 2017	(2 pages)
29 Mar 2017	AA01	Current accounting period shortened from 31 October 2017 to 15 September 2017	(1 page)
29 Mar 2017	AD01	Registered office address changed from 4 Ash Court Forest Business Park Bardon Leicestershire LE67 1UD to Weston Centre 10 Grosvenor Street London W1K 4QY on 29 March 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(15 pages)
08 Feb 2017	TM01	Termination of appointment of Timothy Atkinson as a director on 6 February 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Michael Atkinson as a director on 6 February 2017	(1 page)
08 Feb 2017	AP01	Appointment of Mr Christopher John Mintern as a director on 6 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Ms Sarah Carmel Mary Arrowsmith as a director on 6 February 2017 ANNOTATION Clarification a second filed AP01 information change was registered on 13/06/2022.	(3 pages)
08 Feb 2017	TM02	Termination of appointment of Wendy Elaine Lee as a secretary on 6 February 2017	(1 page)
08 Feb 2017	AP03	Appointment of Miss Rosalyn Sharon Schofield as a secretary on 6 February 2017	(2 pages)
02 Feb 2017	AA	Full accounts made up to 31 October 2016	(19 pages)
12 May 2016	AA	Full accounts made up to 31 October 2015	(19 pages)
28 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 300	(4 pages)
28 Feb 2016	CH01	Director's details changed for Timothy Atkinson on 10 December 2014	(2 pages)
28 Feb 2016	CH01	Director's details changed for Michael Atkinson on 15 January 2015	(2 pages)
14 Jul 2015	AA	Accounts for a medium company made up to 31 October 2014	(16 pages)
13 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 300	(4 pages)
23 Jul 2014	AA	Full accounts made up to 31 October 2013	(14 pages)
12 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 300	(4 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
15 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
31 Jul 2012	AP03	Appointment of Mrs Wendy Elaine Lee as a secretary	(1 page)

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