2H STORAGE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Director's details changed for Miss Laura Holden on 2025-03-04 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 16/12/2416 December 2024 | Appointment of Miss Laura Holden as a director on 2024-04-01 |
| 13/12/2413 December 2024 | Termination of appointment of Laura Holden as a director on 2024-03-31 |
| 13/12/2413 December 2024 | Appointment of Mr Richard Allen Haynes as a director on 2024-04-01 |
| 21/06/2421 June 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Termination of appointment of Richard Allen Haynes as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-10 with no updates |
| 07/08/237 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-10 with updates |
| 05/04/225 April 2022 | Registered office address changed from Unit 4 Croft Business Park Boroughbridge Road Kirk Deighton Wetherby West Yorkshire LS22 5HG to Unit 7 Sandown House Sandbeck Way Wetherby LS22 7DN on 2022-04-05 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/06/2116 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 19/05/2119 May 2021 | OTHER COMPANY BUSINESS 21/04/2021 |
| 29/04/2129 April 2021 | APPOINTMENT TERMINATED, SECRETARY CAROL HOLDEN |
| 29/04/2129 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN DAVIES |
| 29/04/2129 April 2021 | DIRECTOR APPOINTED MR NATHAN DAVIES |
| 26/04/2126 April 2021 | CESSATION OF LAURA HOLDEN AS A PSC |
| 26/04/2126 April 2021 | APPOINTMENT TERMINATED, DIRECTOR CAROL HOLDEN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 09/09/209 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 12/08/1912 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/08/1810 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR RICHARD ALLEN HAYNES |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA HOLDEN / 14/06/2017 |
| 13/04/1713 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM UNIT 4 CROFT BUSINESS PARK UNIT 4 CROFT BUSINESS PARK KIRK DEIGHTON WETHERBY WEST YORKSHIRE ENGLAND |
| 30/01/1530 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM UNIT 4 COROFT BUSINESS PARK BOROUGHBRIDGE ROAD KIRK DEIGHTON WETHERBY WEST YORKSHIRE LS22 5HG ENGLAND |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM UNIT 5 BREWERY CLOSE BARKER BUSINESS PARK MELMERBY RIPON NORTH YORKSHIRE HG4 5NL |
| 18/11/1418 November 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 1000 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MISS LAURA HOLDEN |
| 10/01/1410 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MRS CAROL ANNE HOLDEN |
| 25/03/1125 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1125 March 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/12/1021 December 2010 | SECRETARY APPOINTED MRS. CAROL ANN HOLDEN |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HOLT |
| 21/12/1021 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLT |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MALCOLM HOLT / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HOLDEN / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM PARK HOUSE MELMERBY GREEN ROAD BARKER BUSINESS PARK RIPON NORTH YORKSHIRE HG4 5NB |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: THE OLD COACH HOUSE CRESCENT ROAD RIPON HG4 2JA |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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