H2 ASSOCIATES (TRANSATLANTIC STRATEGIES) LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-17 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-28

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31/05/2431 May 2024 Confirmation statement made on 2024-05-17 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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01/12/231 December 2023 Director's details changed for Mrs Pamela Kay Hull on 2020-12-15

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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31/05/2331 May 2023 Confirmation statement made on 2023-05-17 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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03/12/183 December 2018 PSC'S CHANGE OF PARTICULARS / MRS PAMELA KAY HULL / 03/12/2018

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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22/03/1722 March 2017 25/02/17 STATEMENT OF CAPITAL GBP 25860

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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15/06/1615 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY

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06/06/156 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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12/03/1512 March 2015 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/1512 March 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 23/02/15 STATEMENT OF CAPITAL GBP 25000

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/06/149 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/06/1314 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KAY HULL / 01/06/2012

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANTONY HULL / 01/06/2012

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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12/06/1212 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 2ND FLOOR 145-157 ST. JOHN STREET, LONDON EC1V 4PY

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANTONY HULL / 28/02/2012

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13/03/1213 March 2012 SECRETARY'S CHANGE OF PARTICULARS / HOWARD ANTONY HULL / 28/02/2012

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KAY HULL / 28/02/2012

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12/03/1212 March 2012 SECRETARY'S CHANGE OF PARTICULARS / HOWARD ANTONY HULL / 28/02/2012

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11/03/1211 March 2012 14/02/12 STATEMENT OF CAPITAL GBP 23750

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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27/05/1127 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/10/108 October 2010 PREVSHO FROM 30/04/2010 TO 28/02/2010

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15/06/1015 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANTHONY HULL / 17/05/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KAY HULL / 17/05/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/05/0929 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 GBP NC 20000/25000 21/05/09

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/05/0823 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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01/06/071 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/01/0712 January 2007 REGISTERED OFFICE CHANGED ON 12/01/07 FROM: THOMAS EGGAR CHURCH ADAMS 75-76 SHOE LANE LONDON EC4A 3JB

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30/05/0630 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/06/0510 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/06/049 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 NC INC ALREADY ADJUSTED 23/02/04

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03/03/043 March 2004 £ NC 1000/20000 23/02/

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03/03/043 March 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/02/0428 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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12/06/0312 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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30/05/0230 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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08/06/018 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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22/08/0022 August 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM: FULWOOD HOUSE FULWOOD PLACE LONDON WC1V 6HR

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07/06/007 June 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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09/06/999 June 1999 RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS

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16/02/9916 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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08/06/988 June 1998 RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS

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19/02/9819 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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23/12/9723 December 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/972 December 1997 COMPANY NAME CHANGED HULL INTERIM LIMITED CERTIFICATE ISSUED ON 03/12/97

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01/07/971 July 1997 DIRECTOR'S PARTICULARS CHANGED

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01/07/971 July 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/9710 June 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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13/06/9613 June 1996 RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS

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07/12/957 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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11/08/9511 August 1995 EXEMPTION FROM APPOINTING AUDITORS 31/07/95

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11/08/9511 August 1995 S366A DISP HOLDING AGM 31/07/95

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14/06/9514 June 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS

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16/05/9516 May 1995 REGISTERED OFFICE CHANGED ON 16/05/95 FROM: PREMIER HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB

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07/02/957 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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20/05/9420 May 1994 SECRETARY RESIGNED

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17/05/9417 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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