H2 PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with updates

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26/09/2426 September 2024 Confirmation statement made on 2024-09-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Total exemption full accounts made up to 2022-03-31

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03/01/233 January 2023 Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH on 2023-01-03

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27/09/2227 September 2022 Confirmation statement made on 2022-09-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-24 with no updates

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02/04/192 April 2019 PREVEXT FROM 30/11/2018 TO 31/03/2019

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07/02/197 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052412760002

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07/02/197 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052412760003

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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08/08/188 August 2018 30/11/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HOLDSWORTH HUNT

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LESLEY HOLDSWORTH HUNT

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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01/09/171 September 2017 30/11/16 TOTAL EXEMPTION FULL

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/09/1525 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/10/142 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/10/1316 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/11/1222 November 2012 CURREXT FROM 30/09/2012 TO 30/11/2012

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12/10/1212 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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15/06/1215 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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09/11/119 November 2011 Annual return made up to 24 September 2011 with full list of shareholders

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LESLEY HOLDSWORTH HUNT / 12/10/2011

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12/10/1112 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLDSWORTH HUNT / 12/10/2011

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOLDSWORTH HUNT / 12/10/2011

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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22/10/1022 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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02/07/102 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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03/11/093 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM PROSPECT HOUSE, 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU

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30/07/0930 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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10/10/0810 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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24/10/0724 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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03/11/063 November 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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29/12/0529 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0514 November 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0419 October 2004 SHARES AGREEMENT OTC

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 SECRETARY RESIGNED

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13/10/0413 October 2004 DIRECTOR RESIGNED

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13/10/0413 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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