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H2O PUBLISHING LTD

Company number 06988051

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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)
07 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
25 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
26 Feb 2016 AP01 Appointment of Mr James Richard Robbins as a director on 29 January 2016
26 Feb 2016 TM01 Termination of appointment of Alan Richard Dewberry as a director on 29 January 2016
20 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
20 Aug 2015 CH01 Director's details changed for Mr Alan Richard Dewberry on 12 August 2015
24 Jul 2015 AD01 Registered office address changed from 4th Floor New Road Gravesend Kent DA11 0AJ England to 4th Floor Joynes House New Road Gravesend Kent DA11 0AJ on 24 July 2015
18 Jun 2015 AD01 Registered office address changed from C/O H2O Publishing Ltd Apex House London Road Northfleet Kent DA11 9PD to 4th Floor New Road Gravesend Kent DA11 0AJ on 18 June 2015
18 Jun 2015 TM01 Termination of appointment of Andrew John Pybus as a director on 19 May 2015
17 Jun 2015 SH06 Cancellation of shares. Statement of capital on 19 May 2015
  • GBP 100
17 Jun 2015 SH03 Purchase of own shares.
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 August 2014
08 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200

Statement of capital on 2014-10-06
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014
31 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 August 2013
31 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 August 2012
31 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 August 2011
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 200

Statement of capital on 2013-09-03
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 31/08/2014
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 31/08/2014
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 31/08/2014
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010