H2 PORTES 1 LIMITED

Company number 10901355

Date	Type	Description	View / Download
02 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	(3 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(8 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	(3 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(8 pages)
05 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	(3 pages)
24 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(8 pages)
03 Sep 2021	TM01	Termination of appointment of James Andrew Harris as a director on 11 May 2021	(1 page)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
06 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(8 pages)
07 Oct 2020	AP01	Appointment of Mr Peter Rush as a director on 25 September 2020	(2 pages)
07 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
16 Jul 2020	TM01	Termination of appointment of Nicholas David Corlett as a director on 31 January 2020	(1 page)
17 Jan 2020	AP01	Appointment of Mr James Andrew Harris as a director on 30 October 2019	(2 pages)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
29 Nov 2019	TM01	Termination of appointment of David Martin Caulfield as a director on 29 January 2019	(1 page)
15 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)
21 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
22 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(5 pages)
18 Jun 2018	AP01	Appointment of Nicholas David Corlett as a director on 30 May 2018	(2 pages)
04 Jun 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	(3 pages)
17 Oct 2017	AD01	Registered office address changed from 100 Wigmore Street London W1U 3RN United Kingdom to Ba Components Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR on 17 October 2017	(1 page)
06 Sep 2017	MR01	Registration of charge 109013550002, created on 23 August 2017	(63 pages)
04 Sep 2017	AP01	Appointment of David Martin Caulfield as a director on 23 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Kieran Gerard Mccracken as a director on 23 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Brian Martin Mccracken as a director on 23 August 2017	(2 pages)