H1 DESIGN LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-01-16 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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26/02/2426 February 2024 Confirmation statement made on 2024-01-16 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2023-01-31

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16/02/2316 February 2023 Confirmation statement made on 2023-01-16 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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23/02/2223 February 2022 Confirmation statement made on 2022-01-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/10/1630 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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26/02/1626 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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26/02/1526 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/02/1427 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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27/02/1327 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/02/1229 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCGOLDRICK / 11/02/2011

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11/02/1111 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/02/1010 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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10/02/1010 February 2010 SAIL ADDRESS CREATED

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCGOLDRICK / 16/01/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGOLDRICK / 16/01/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR JOSEPHINE MCGOLDRICK

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01/05/091 May 2009 DIRECTOR APPOINTED THOMAS MCGOLDRICK

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01/05/091 May 2009 DIRECTOR APPOINTED BRIAN MCGOLDRICK

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27/03/0927 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/04/0829 April 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/03/071 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/03/0617 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/02/0514 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/02/0419 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 NEW SECRETARY APPOINTED

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20/01/0320 January 2003 DIRECTOR RESIGNED

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20/01/0320 January 2003 SECRETARY RESIGNED

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16/01/0316 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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