H2A ONLINE LTD
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Cessation of Victoria Anne Romero-Trigo as a person with significant control on 2025-03-19 |
| 09/05/259 May 2025 | Notification of H2a Holdings Ltd as a person with significant control on 2025-03-15 |
| 09/05/259 May 2025 | Cessation of Simon Thomas William Mabb as a person with significant control on 2025-03-19 |
| 09/05/259 May 2025 | Cessation of Justin Carlos Jose Romero-Trigo as a person with significant control on 2025-03-19 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-05 with updates |
| 20/03/2520 March 2025 | Certificate of change of name |
| 19/03/2519 March 2025 | Termination of appointment of Victoria Anne Romero-Trigo as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Registered office address changed from Romero House 8 Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA United Kingdom to Pembroke House Llantarnam Park Way Cwmbran NP44 3AU on 2025-03-19 |
| 19/03/2519 March 2025 | Appointment of Mr Jonathon David Hettle as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Appointment of Ms Joanne Elizabeth Andrews as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Termination of appointment of Simon Thomas William Mabb as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Termination of appointment of Justin Carlos Jose Romero-Trigo as a director on 2025-03-19 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2024-01-19 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 01/02/221 February 2022 | Micro company accounts made up to 2021-04-30 |
| 16/07/2116 July 2021 | Change of details for Mr Simon Thomas William Mabb as a person with significant control on 2021-07-15 |
| 16/07/2116 July 2021 | Change of details for Mr Simon Thomas William Mabb as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Director's details changed for Mr Simon Thomas William Mabb on 2021-07-15 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 04/02/204 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 03/01/193 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 05/09/175 September 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 50000 |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON THOMAS WILLIAM MABB |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN CARLOS JOSE ROMERO-TRIGO |
| 06/04/176 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company