H2O SEAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Second filing of Confirmation Statement dated 2025-06-06 |
| 06/06/256 June 2025 | Change of details for Mr Pawel Krzysztof Kolodziejczyk as a person with significant control on 2025-01-01 |
| 06/06/256 June 2025 | Change of details for Ms Laura Kolodziejczyk as a person with significant control on 2025-01-01 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 05/01/255 January 2025 | Total exemption full accounts made up to 2024-04-05 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 23/08/2423 August 2024 | Change of details for Ms Laura Kolodziejczyk as a person with significant control on 2024-08-23 |
| 23/08/2423 August 2024 | Director's details changed for Miss Laura Kolodziejczyk on 2024-08-23 |
| 29/05/2429 May 2024 | Director's details changed for Miss Laura Kolodziejczyk on 2024-05-29 |
| 29/05/2429 May 2024 | Change of details for Ms Laura Kolodziejczyk as a person with significant control on 2024-05-29 |
| 23/05/2423 May 2024 | Director's details changed for Mr Pawel Krzysztof Kolodziejczyk on 2024-05-23 |
| 23/05/2423 May 2024 | Change of details for Mr Pawel Krzysztof Kolodziejczyk as a person with significant control on 2024-05-23 |
| 23/05/2423 May 2024 | Registered office address changed from 8 Godfrey Close Rochester ME2 3QS England to 45-49 Burch Road Northfleet Gravesend DA11 9NE on 2024-05-23 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 18/10/2218 October 2022 | Termination of appointment of Marzena Kolodziejczyk as a director on 2022-10-18 |
| 18/10/2218 October 2022 | Change of details for Mr Pawel Krzysztof Kolodziejczyk as a person with significant control on 2022-10-15 |
| 18/10/2218 October 2022 | Change of details for Ms Laura Kolodziejczyk as a person with significant control on 2022-10-15 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 17/10/2217 October 2022 | Cessation of Marzena Kolodziejczyk as a person with significant control on 2022-10-15 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-03 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARZENA KOLODZIEJCZYK / 23/03/2020 |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KOLODZIEJCZYK / 23/03/2020 |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL KRZYSZTOF KOLODZIEJCZYK / 23/03/2020 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 80 IMPERIAL DRIVE GRAVESEND KENT DA12 4LW |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 24/12/1924 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 21/12/1821 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 14/03/1814 March 2018 | SECOND FILING OF AP01 FOR LAURA KOLODZIEJCZYK |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR PAWEL KRZYSZTOF KOLODZIEJCZYK |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAWEL KOLODZIEJCZYK |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 16/02/1816 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA KOLODZIEJCZYK |
| 16/02/1816 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARZENA KOLODZIEJCZYK |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MRS MARZENA KOLODZIEJCZYK |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MISS LAURA KOLODZIEJCZYK |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 20 WESTERHAM AVENUE EDMONTON LONDON N9 9BU |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 19/02/1619 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 20/11/1520 November 2015 | COMPANY NAME CHANGED P BUILDING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/11/15 |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 08/09/158 September 2015 | PREVEXT FROM 28/02/2015 TO 05/04/2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 09/02/159 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 06/02/146 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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