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H19 LIMITED

Company number 08660730

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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)
14 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
31 May 2024 AA Micro company accounts made up to 31 August 2023
12 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
22 May 2023 AA Micro company accounts made up to 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
11 May 2022 AA Micro company accounts made up to 31 August 2021
25 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
12 Apr 2021 AA Micro company accounts made up to 31 August 2020
24 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
05 May 2020 AA Micro company accounts made up to 31 August 2019
21 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 223.695
28 Jun 2019 AA Micro company accounts made up to 31 August 2018
03 Apr 2019 AP01 Appointment of Mr Nicholas John Stocks as a director on 12 March 2019
03 Apr 2019 TM01 Termination of appointment of Christian Hernandez Gallardo as a director on 12 March 2019
06 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 31 August 2017
31 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
29 Sep 2017 PSC04 Change of details for Mr Anthony Douglas as a person with significant control on 9 August 2017
27 Sep 2017 AP01 Appointment of Mr Javier Torremocha as a director on 9 August 2017
27 Sep 2017 AP01 Appointment of Mr Alexandre Carlos Dos Santos Garcia Barbosa as a director on 9 August 2017
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 9 August 2017
  • GBP 215.695
14 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016