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H PLUS LIMITED

Company number 03394219

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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)
01 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2016	AD01	Registered office address changed from C/O Meade-King Robinson & Co Ltd. Tower Building Water Street Liverpool Merseyside L3 1BL England to C/O Meade-King Robinson & Co Ltd. Walker House Exchange Flags Liverpool L2 3YL on 18 July 2016	View PDF Registered office address changed from C/O Meade-King Robinson & Co Ltd. Tower Building Water Street Liverpool Merseyside L3 1BL England to C/O Meade-King Robinson & Co Ltd. Walker House Exchange Flags Liverpool L2 3YL on 18 July 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AD01	Registered office address changed from Suite 1, Pavilion 2 Stirling Road South Marston Industrial Estate Swindon Wiltshire SN3 4TQ to C/O Meade-King Robinson & Co Ltd. Tower Building Water Street Liverpool Merseyside L3 1BL on 17 June 2016	View PDF Registered office address changed from Suite 1, Pavilion 2 Stirling Road South Marston Industrial Estate Swindon Wiltshire SN3 4TQ to C/O Meade-King Robinson & Co Ltd. Tower Building Water Street Liverpool Merseyside L3 1BL on 17 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AP01	Appointment of Mr Philip Tarleton as a director on 3 June 2016	View PDF Appointment of Mr Philip Tarleton as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	TM02	Termination of appointment of Philip Jones as a secretary on 3 June 2016	View PDF Termination of appointment of Philip Jones as a secretary on 3 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	TM01	Termination of appointment of Philip Jones as a director on 3 June 2016	View PDF Termination of appointment of Philip Jones as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	TM01	Termination of appointment of Howard Jones as a director on 3 June 2016	View PDF Termination of appointment of Howard Jones as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2015	CH01	Director's details changed for Mr Howard Jones on 28 August 2015	View PDF Director's details changed for Mr Howard Jones on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	CH01	Director's details changed for Mr Philip Jones on 28 August 2015	View PDF Director's details changed for Mr Philip Jones on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	CH01	Director's details changed for Mr Philip Jones on 28 August 2015	View PDF Director's details changed for Mr Philip Jones on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	CH01	Director's details changed for Mr Howard Jones on 28 August 2015	View PDF Director's details changed for Mr Howard Jones on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	CH03	Secretary's details changed for Philip Jones on 28 August 2015	View PDF Secretary's details changed for Philip Jones on 28 August 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 800	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 800 - link opens in a new window - 6 pages (6 pages)
24 Jul 2015	AD01	Registered office address changed from Suite 1 Pavillion 2 Stirling Road South Marston Park Swindon Wiltshire SN3 4TN to Suite 1, Pavilion 2 Stirling Road South Marston Industrial Estate Swindon Wiltshire SN3 4TQ on 24 July 2015	View PDF Registered office address changed from Suite 1 Pavillion 2 Stirling Road South Marston Park Swindon Wiltshire SN3 4TN to Suite 1, Pavilion 2 Stirling Road South Marston Industrial Estate Swindon Wiltshire SN3 4TQ on 24 July 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
25 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 800	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 800 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 6 pages (6 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
04 Dec 2012	AD01	Registered office address changed from London House 124 High Street, Wootton Bassett Swindon Wiltshire SN4 7AU on 4 December 2012	View PDF Registered office address changed from London House 124 High Street, Wootton Bassett Swindon Wiltshire SN4 7AU on 4 December 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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H PLUS LIMITED

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