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2H (LONDON) LTD

Company number 11404986

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	PSC01	Notification of Jonathan Robert Clarke as a person with significant control on 6 September 2022	View PDF Notification of Jonathan Robert Clarke as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2023	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2022	CERTNM	Company name changed metcalfs estate agents and auctioneers LTD\certificate issued on 09/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-25	View PDF Company name changed metcalfs estate agents and auctioneers LTD\certificate issued on 09/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-25 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	PSC07	Cessation of Jonathan Robert Clarke as a person with significant control on 8 June 2018	View PDF Cessation of Jonathan Robert Clarke as a person with significant control on 8 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC04	Change of details for Mr Jonathan Robert Clarke as a person with significant control on 7 June 2021	View PDF Change of details for Mr Jonathan Robert Clarke as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CH01	Director's details changed for Mr Jonathan Robert Clarke on 2 June 2021	View PDF Director's details changed for Mr Jonathan Robert Clarke on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AD01	Registered office address changed from 149 Victoria Road West Thornton Cleveleys FY5 3LB England to 17 st Peters Place Fleetwood Lancashire FY7 6EB on 28 May 2021	View PDF Registered office address changed from 149 Victoria Road West Thornton Cleveleys FY5 3LB England to 17 st Peters Place Fleetwood Lancashire FY7 6EB on 28 May 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	PSC01	Notification of Victoria Sita Clarke as a person with significant control on 1 June 2019	View PDF Notification of Victoria Sita Clarke as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	PSC01	Notification of Jonathan Robert Clarke as a person with significant control on 8 June 2018	View PDF Notification of Jonathan Robert Clarke as a person with significant control on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	PSC07	Cessation of Victoria Sita Nigam as a person with significant control on 8 June 2018	View PDF Cessation of Victoria Sita Nigam as a person with significant control on 8 June 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	TM01	Termination of appointment of Victoria Sita Nigam as a director on 8 June 2018	View PDF Termination of appointment of Victoria Sita Nigam as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AP01	Appointment of Mr Jonathan Robert Clarke as a director on 8 June 2018	View PDF Appointment of Mr Jonathan Robert Clarke as a director on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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2H (LONDON) LTD

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