Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

H2 DESIGN LIMITED

Company number 03646829

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 105.27
24 Nov 2015 AD02 Register inspection address has been changed from 8 Princeton Court 53-55 Felsham Road London SW15 1AZ to 20 Meadow Hill Meadow Hill New Malden Surrey KT3 5RQ
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 105.27
19 Nov 2014 CH01 Director's details changed for Mr Jonathan Michael Horsfield on 3 November 2013
28 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 105.27
18 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
18 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2012 SH08 Change of share class name or designation
18 Oct 2012 SH02 Sub-division of shares on 2 October 2012
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 105.27
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
09 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
14 Oct 2009 AD02 Register inspection address has been changed
13 Oct 2009 CH01 Director's details changed for Jonathan Michael Horsfield on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for Muhammad Amin Dar on 13 October 2009
18 Sep 2009 287 Registered office changed on 18/09/2009 from 9 princeton court 53-55 felsham road putney london SW15 1AZ
23 Jan 2009 363a Return made up to 08/10/08; full list of members