H TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-07-31 |
| 22/04/2522 April 2025 | Termination of appointment of Paul Stanley Hutchinson as a secretary on 2025-03-26 |
| 22/04/2522 April 2025 | Appointment of Mr Stephen Drew as a secretary on 2025-03-26 |
| 05/04/255 April 2025 | Change of details for Harrison Hutchinson Ltd as a person with significant control on 2025-03-26 |
| 05/04/255 April 2025 | Notification of Paul Stanley Hutchinson as a person with significant control on 2025-03-26 |
| 04/04/254 April 2025 | Purchase of own shares. |
| 01/04/251 April 2025 | Termination of appointment of Stephen Drew as a director on 2025-03-26 |
| 10/03/2510 March 2025 | Resolutions |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/07/2411 July 2024 | Cessation of Paul Stanley Hutchinson as a person with significant control on 2023-07-02 |
| 11/07/2411 July 2024 | Cessation of Stephen Drew as a person with significant control on 2023-07-02 |
| 11/07/2411 July 2024 | Change of details for Harrison Hutchinson Ltd as a person with significant control on 2023-07-02 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-07-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-01 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/04/2222 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DREW / 30/06/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY HUTCHINSON / 12/01/2017 |
| 12/01/1712 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STANLEY HUTCHINSON / 12/01/2017 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/07/1515 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/07/141 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/07/1212 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/07/117 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/07/1013 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NC INC ALREADY ADJUSTED 01/07/04 |
| 09/07/049 July 2004 | £ NC 1000/2000 01/07/0 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: ROOM 5 75 MARINE AVENUE WHITLEY BAY TYNE & WEAR NE26 1NB |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0330 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | REGISTERED OFFICE CHANGED ON 14/07/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 14/07/0214 July 2002 | SECRETARY RESIGNED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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