Companies House does not verify the accuracy of the information filed

Advanced company search

H3 TRADECO LIMITED

Company number 12962014

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 5 pages (5 pages)
08 Feb 2024	AD01	Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE on 8 February 2024	View PDF Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE on 8 February 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Mr Clinton David Kramer as a director on 9 January 2024	View PDF Appointment of Mr Clinton David Kramer as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
26 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AP01	Appointment of Mr Stephen Leslie Barter as a director on 16 June 2021	View PDF Appointment of Mr Stephen Leslie Barter as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-03 - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AD01	Registered office address changed from Flat 201 Carrington House Hertford Street London W1J 7RG England to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on 27 October 2020	View PDF Registered office address changed from Flat 201 Carrington House Hertford Street London W1J 7RG England to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on 27 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AP01	Appointment of Mr Andrew William Herd as a director on 27 October 2020	View PDF Appointment of Mr Andrew William Herd as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AP01	Appointment of Mr Alexander Paul Dampier as a director on 27 October 2020	View PDF Appointment of Mr Alexander Paul Dampier as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?