H101 LIMITED

Company number 08403454

Date	Type	Description	View / Download
16 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
16 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 06/10/2016	(5 pages)
06 Jan 2017	AUD	Auditor's resignation	(1 page)
24 Nov 2016	AA	Full accounts made up to 30 June 2016	(17 pages)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 16/06/2017.	(6 pages)
15 Feb 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
02 Feb 2016	AP01	Appointment of Mr John Harrington as a director on 28 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016	(1 page)
08 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 5,000,000	(4 pages)
29 Dec 2014	AAMD	Amended full accounts made up to 30 June 2014	(15 pages)
19 Nov 2014	AA	Full accounts made up to 30 June 2014	(15 pages)
16 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 5,000,000	(4 pages)
10 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 5,000,000	(4 pages)
28 Feb 2013	AP01	Appointment of Mr Nigel Shaun Christopher Heap as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Paul Venables as a director	(2 pages)
26 Feb 2013	AA01	Current accounting period extended from 28 February 2014 to 30 June 2014	(1 page)
26 Feb 2013	TM01	Termination of appointment of Neil Tsappis as a director	(1 page)
26 Feb 2013	AP01	Appointment of Mr Christopher Ian Stamper as a director	(2 pages)
14 Feb 2013	NEWINC	Incorporation	(46 pages)

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