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HO2 MANAGEMENT LIMITED

Company number 05476134

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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)
23 Jun 2020 MR04 Satisfaction of charge 054761340007 in full
23 Jun 2020 MR04 Satisfaction of charge 054761340010 in full
23 Jun 2020 MR04 Satisfaction of charge 054761340009 in full
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
15 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 May 2020 MA Memorandum and Articles of Association
28 Apr 2020 PSC01 Notification of Imran Hakim as a person with significant control on 27 April 2020
28 Apr 2020 PSC07 Cessation of Mehrunnisha Ismail Patel as a person with significant control on 27 April 2020
30 Jan 2020 MR01 Registration of charge 054761340010, created on 28 January 2020
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
26 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with updates
05 Jul 2019 PSC01 Notification of Mehrunnisha Ismail Patel as a person with significant control on 6 April 2016
04 Jul 2019 PSC07 Cessation of Imran Hakim as a person with significant control on 1 June 2018
12 Apr 2019 AA01 Previous accounting period extended from 27 September 2018 to 31 December 2018
19 Nov 2018 MR04 Satisfaction of charge 054761340008 in full
01 Nov 2018 MR01 Registration of charge 054761340009, created on 25 October 2018
10 Jul 2018 MR04 Satisfaction of charge 1 in full
10 Jul 2018 MR04 Satisfaction of charge 054761340006 in full
27 Jun 2018 AA Total exemption full accounts made up to 27 September 2017
07 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
23 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
22 Jun 2017 AA Total exemption full accounts made up to 27 September 2016
06 Dec 2016 MR01 Registration of charge 054761340008, created on 2 December 2016
21 Sep 2016 AA Total exemption small company accounts made up to 27 September 2015