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H5 ADVENTURE LTD

Company number 05744066

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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)
24 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
26 May 2020 AA Total exemption full accounts made up to 31 March 2020
15 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
29 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2018 SH10 Particulars of variation of rights attached to shares
25 Oct 2018 SH08 Change of share class name or designation
25 Sep 2018 AP01 Appointment of Mrs Rebecca Louise Webb as a director on 20 August 2018
31 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 AP03 Appointment of Mrs Rebecca Webb as a secretary on 24 April 2018
04 May 2018 TM02 Termination of appointment of Ian Webb as a secretary on 24 April 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
26 Aug 2016 AA Micro company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015