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H21 SAFETY LIMITED

Company number 13239359

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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)
29 May 2024 AD01 Registered office address changed from 5 Greenfields Industrial Estate, Sunlit House Unit 5 the Courtyard, Back Lane Congleton CW12 4TR England to Sunlit House Greenfields Industrial Estate Unit 5 the Courtyard, Back Lane Congleton CW12 4TR on 29 May 2024
29 May 2024 AD01 Registered office address changed from The Bromley Centre Jubilee Mill Bromley Road Congleton Cheshire CW12 1PT England to 5 Greenfields Industrial Estate, Sunlit House Unit 5 the Courtyard, Back Lane Congleton CW12 4TR on 29 May 2024
11 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
12 Jun 2023 CH01 Director's details changed for Mr Ben Hyslop on 12 June 2023
12 Jun 2023 PSC04 Change of details for Mr Ben Hyslop as a person with significant control on 12 June 2023
06 Apr 2023 PSC04 Change of details for Mr Ben Hyslop as a person with significant control on 5 April 2023
06 Apr 2023 CH01 Director's details changed for Mr Ben Hyslop on 5 April 2023
05 Apr 2023 AD01 Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to The Bromley Centre Jubilee Mill Bromley Road Congleton Cheshire CW12 1PT on 5 April 2023
05 Apr 2023 CS01 Confirmation statement made on 1 March 2023 with updates
27 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jan 2023 MR01 Registration of charge 132393590003, created on 13 January 2023
22 Jan 2023 PSC01 Notification of Ben Hyslop as a person with significant control on 13 January 2023
22 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 22 January 2023
22 Jan 2023 TM01 Termination of appointment of Paul Tomlinson as a director on 13 January 2023
22 Jan 2023 MR04 Satisfaction of charge 132393590001 in full
22 Jan 2023 MR04 Satisfaction of charge 132393590002 in full
11 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
18 Feb 2022 MR01 Registration of charge 132393590002, created on 14 February 2022
15 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
02 Dec 2021 MR01 Registration of charge 132393590001, created on 30 November 2021
02 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-02
  • GBP 100