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H2H (PRODUCE) LIMITED

Company number 03922853

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	AD01	Registered office address changed from 79 North East Fruit & Vegetable Mark, Team Valley Trading Esta Gateshead Tyne & Wear NE11 0RF to Suite 5, 2nd Floor Regent Centre, Gosforth Newcastle upon Tyne NE3 3LS on 4 November 2024	View PDF Registered office address changed from 79 North East Fruit & Vegetable Mark, Team Valley Trading Esta Gateshead Tyne & Wear NE11 0RF to Suite 5, 2nd Floor Regent Centre, Gosforth Newcastle upon Tyne NE3 3LS on 4 November 2024 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-25 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AA	Total exemption full accounts made up to 27 March 2024	View PDF Total exemption full accounts made up to 27 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Aug 2024	AA01	Previous accounting period shortened from 27 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 27 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Total exemption full accounts made up to 26 April 2023	View PDF Total exemption full accounts made up to 26 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2024	PSC01	Notification of John Holland as a person with significant control on 6 April 2016	View PDF Notification of John Holland as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 27 April 2022	View PDF Total exemption full accounts made up to 27 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2022	AA	Total exemption full accounts made up to 28 April 2021	View PDF Total exemption full accounts made up to 28 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 29 April 2020	View PDF Total exemption full accounts made up to 29 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 1 May 2019	View PDF Total exemption full accounts made up to 1 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2019	AA	Total exemption full accounts made up to 25 April 2018	View PDF Total exemption full accounts made up to 25 April 2018 - link opens in a new window - 9 pages (9 pages)
07 Mar 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 26 April 2017	View PDF Total exemption full accounts made up to 26 April 2017 - link opens in a new window - 9 pages (9 pages)
22 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AA	Total exemption full accounts made up to 27 April 2016	View PDF Total exemption full accounts made up to 27 April 2016 - link opens in a new window - 9 pages (9 pages)
24 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 5 pages (5 pages)

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H2H (PRODUCE) LIMITED

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