Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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03 Jan 2024 |
AD01 |
Registered office address changed from Brock House 19 Langham Street London W1W 6BP England to 68 King William Street London EC4N 7HR on 3 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jul 2022 |
AD01 |
Registered office address changed from Ground Floor, 38 Seymour Street London W1H 7BP to Brock House 19 Langham Street London W1W 6BP on 11 July 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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22 Apr 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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20 Dec 2021 |
CERTNM |
Company name changed H2 glenfern LIMITED\certificate issued on 20/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-17
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01 Dec 2021 |
TM02 |
Termination of appointment of Mortimer Registrars Limited as a secretary on 1 December 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Charles Clive Anderson as a director on 15 November 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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05 Jan 2021 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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18 Aug 2020 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Aug 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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26 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/06/2017
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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