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H1 FINANCE LTD

Company number 11415763

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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)
15 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2024	PSC07	Cessation of Jennifer Helen Williams as a person with significant control on 1 September 2023	View PDF Cessation of Jennifer Helen Williams as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
20 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2023	SH02	Sub-division of shares on 1 September 2023	View PDF Sub-division of shares on 1 September 2023 - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	AP01	Appointment of Mr Benjamin Ramadan as a director on 1 September 2023	View PDF Appointment of Mr Benjamin Ramadan as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	PSC04	Change of details for Mr Hywel John Williams as a person with significant control on 2 February 2022	View PDF Change of details for Mr Hywel John Williams as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AD01	Registered office address changed from Abacus House Office 6 Caxton Place Cardiff CF23 8HA Wales to Abacus House Caxton Place Cardiff CF23 8HA on 2 February 2022	View PDF Registered office address changed from Abacus House Office 6 Caxton Place Cardiff CF23 8HA Wales to Abacus House Caxton Place Cardiff CF23 8HA on 2 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CH03	Secretary's details changed for Mr Hywel John Williams on 2 February 2022	View PDF Secretary's details changed for Mr Hywel John Williams on 2 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CH01	Director's details changed for Mr Hywel John Williams on 2 February 2022	View PDF Director's details changed for Mr Hywel John Williams on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Abacus House Office 6 Caxton Place Cardiff CF23 8HA on 2 February 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Abacus House Office 6 Caxton Place Cardiff CF23 8HA on 2 February 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	PSC01	Notification of Jennifer Helen Williams as a person with significant control on 11 October 2018	View PDF Notification of Jennifer Helen Williams as a person with significant control on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC04	Change of details for Mr Hywel John Williams as a person with significant control on 11 October 2018	View PDF Change of details for Mr Hywel John Williams as a person with significant control on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 11 October 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-14 GBP 1	View PDF Incorporation Statement of capital on 2018-06-14 GBP 1 - link opens in a new window - 30 pages (30 pages)

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H1 FINANCE LTD

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