H2O KAYAKS LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Termination of appointment of Joanne Buchanan as a director on 2025-04-29 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 07/01/257 January 2025 | Registered office address changed from Frogs Hall Farm Spa Lane Aylsham Norwich Norfolk NR11 6US England to The Willows Common Lane Brampton Norwich NR10 5BD on 2025-01-07 |
| 05/08/245 August 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/08/2318 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/10/225 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/09/2128 September 2021 | Registered office address changed from The Yard Brampton Hall Farm Brampton Norwich Norfolk NR10 5HW England to Frogs Hall Farm Spa Lane Aylsham Norwich Norfolk NR11 6US on 2021-09-28 |
| 16/07/2116 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 05/10/205 October 2020 | CHANGE OF NAME 09/09/2020 |
| 05/10/205 October 2020 | COMPANY NAME CHANGED H20 KAYAKS LTD CERTIFICATE ISSUED ON 05/10/20 |
| 05/10/205 October 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/08/196 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/08/181 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/11/1713 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 10/04/1710 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROSS BUCHANAN / 01/01/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BUCHANAN / 01/01/2010 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED JOANNE BUCHANAN |
| 05/12/085 December 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | COMPANY NAME CHANGED ORCHARD SWINGS LTD CERTIFICATE ISSUED ON 23/10/07 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0724 April 2007 | COMPANY NAME CHANGED GEPPETTOS TOYS LTD CERTIFICATE ISSUED ON 24/04/07 |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
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