H SQUARED HOLDINGS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-12 with updates

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05/03/255 March 2025 Change of details for Mr Jonathan Roger Hughes as a person with significant control on 2025-02-25

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05/03/255 March 2025 Cessation of Lorna Hughes as a person with significant control on 2025-02-25

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05/03/255 March 2025 Termination of appointment of Lorna Hughes as a secretary on 2025-02-25

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19/11/2419 November 2024 Notification of Lorna Hughes as a person with significant control on 2016-04-13

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16/05/2416 May 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/08/2329 August 2023 Micro company accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/04/1918 April 2019 Registered office address changed from , Task Accounting Limited Commodore House, 51 Conway Road, Colwyn Bay, Conwy, LL29 7AW, Wales to Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW on 2019-04-18

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM TASK ACCOUNTING LIMITED COMMODORE HOUSE 51 CONWAY ROAD COLWYN BAY CONWY LL29 7AW WALES

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROGER HUGHES / 18/04/2019

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18/04/1918 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MS LORNA HUGHES / 18/04/2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/07/1622 July 2016 CURRSHO FROM 30/04/2017 TO 31/03/2017

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13/07/1613 July 2016 11/07/16 STATEMENT OF CAPITAL GBP 2

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13/04/1613 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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