H2 CONSULTING LIMITED

Company Documents

DateDescription
17/02/2517 February 2025 Micro company accounts made up to 2024-05-31

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10/12/2410 December 2024 Confirmation statement made on 2024-11-20 with no updates

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28/11/2428 November 2024 Registered office address changed from 203 West Street Fareham PO16 0EN England to 4 Northcroft Villas Englefield Green Egham Surrey TW20 0DZ on 2024-11-28

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/11/2220 November 2022 Confirmation statement made on 2022-11-20 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/04/2128 April 2021 31/05/20 TOTAL EXEMPTION FULL

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04/12/204 December 2020 REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 62 THORPE ROAD NORWICH NR1 1RY ENGLAND

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 38 WORPLE ROAD STAINES MIDDLESEX TW18 1EA

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/06/172 June 2017 SECRETARY'S CHANGE OF PARTICULARS / GORDON SOUTAR / 01/03/2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/06/1627 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/06/158 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/06/1424 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/07/122 July 2012 Annual return made up to 28 May 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/06/1120 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/08/102 August 2010 Annual return made up to 28 May 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HARDING / 28/05/2010

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/06/0925 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/09/0816 September 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HARDING / 15/09/2008

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/08/0711 August 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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14/07/0614 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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27/06/0527 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 S366A DISP HOLDING AGM 28/05/04

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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21/06/0421 June 2004 NEW SECRETARY APPOINTED

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09/06/049 June 2004 SECRETARY RESIGNED

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09/06/049 June 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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