H2P LIMITED

Company number 10544313

Date	Type	Description	View / Download
10 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	(3 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(4 pages)
22 Jun 2023	AD01	Registered office address changed from St James House St. James Square Cheltenham GL50 3PR England to 4th Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR on 22 June 2023	(1 page)
07 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
03 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	(3 pages)
03 Jan 2023	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
10 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	(4 pages)
10 Jan 2022	AD01	Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to St James House St. James Square Cheltenham GL50 3PR on 10 January 2022	(1 page)
02 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(4 pages)
09 Mar 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	(3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(4 pages)
16 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
12 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(8 pages) Download iXBRL
29 Mar 2019	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
29 Mar 2019	AA	Unaudited abridged accounts made up to 31 July 2018	(9 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
31 Oct 2018	AD01	Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Carrick House Lypiatt Road Cheltenham GL50 2QJ on 31 October 2018	(1 page)
22 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
20 Jun 2018	SH08	Change of share class name or designation	(2 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 100	(4 pages)
24 May 2018	PSC05	Change of details for Hyman Developments Limited as a person with significant control on 24 May 2018	(2 pages)
24 May 2018	CH01	Director's details changed for Mr Samuel Archibald Hyman on 24 May 2018	(2 pages)
24 May 2018	CH01	Director's details changed for Mr Howard Jonathan Hyman on 24 May 2018	(2 pages)
24 May 2018	CH01	Director's details changed for Mr Jonathan Dov Aziz on 24 May 2018	(2 pages)
24 May 2018	AD01	Registered office address changed from 1, Cato Street London W1H 5HG England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 24 May 2018	(1 page)