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H2O APPLIANCES LIMITED

Company number 07887426

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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)
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 CERTNM Company name changed secondhand electricals LIMITED\certificate issued on 27/01/15
  • CONNOT ‐ Change of name notice
13 Jan 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-05
02 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
31 Dec 2013 TM02 Termination of appointment of Araceli Lyons as a secretary
31 Dec 2013 TM02 Termination of appointment of Araceli Lyons as a secretary
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
21 Dec 2012 CH03 Secretary's details changed for Mrs Araceli Lyons on 2 February 2012
21 Dec 2012 AD01 Registered office address changed from 194 Woodside Green London SE25 5EW United Kingdom on 21 December 2012
27 Feb 2012 CH03 Secretary's details changed for Mrs Aracelli Lyons on 22 February 2012
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 2
20 Feb 2012 AP03 Appointment of Mrs Aracelli Lyons as a secretary
20 Dec 2011 NEWINC Incorporation