H2 ESTATES LIMITED

Company Documents

DateDescription
07/05/227 May 2022 Compulsory strike-off action has been suspended

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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04/04/214 April 2021 CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES

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05/10/205 October 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM ST GEORGE'S COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE

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

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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

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

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY VICTORIA GRIFFITHS / 09/01/2018

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06/04/186 April 2018 PSC'S CHANGE OF PARTICULARS / MRS AMY VICTORIA GRIFFITHS / 09/01/2018

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

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

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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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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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY VICTORIA GRIFFITHS / 17/11/2016

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17/11/1617 November 2016 APPOINTMENT TERMINATED, SECRETARY MARK GRIFFITHS

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

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23/05/1623 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/06/1524 June 2015 Annual return made up to 4 April 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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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 4 April 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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12/02/1412 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 4 April 2013 with full list of shareholders

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

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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02/05/122 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR AMY HARDMAN / 03/08/2011

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03/08/113 August 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW

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14/03/1114 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 Annual return made up to 7 March 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMY HARDMAN / 07/03/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/04/0928 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 10 CHURCH ROAD, CHEADLE HULME CHEADLE CHESHIRE SK8 7JU

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14/03/0814 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HIGNETT

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11/03/0811 March 2008 SECRETARY APPOINTED MARK DAVID GRIFFITHS

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY EVELINE HIGNETT

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 SECRETARY'S PARTICULARS CHANGED

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01/10/071 October 2007 DIRECTOR'S PARTICULARS CHANGED

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/03/078 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/03/0610 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/05/0428 May 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04

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19/05/0419 May 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 DIRECTOR'S PARTICULARS CHANGED

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 NEW SECRETARY APPOINTED

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13/05/0313 May 2003 S366A DISP HOLDING AGM 07/03/03

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13/05/0313 May 2003 S386 DISP APP AUDS 07/03/03

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13/05/0313 May 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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