H2EPIV GP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Registered office address changed from 100 Wigmore Street London Greater London W1U 3RH to 41 Bedford Square London WC1B 3HX on 2021-07-01 |
| 12/06/2112 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 21/08/1721 August 2017 | NOTIFICATION OF PSC STATEMENT ON 12/01/2017 |
| 16/08/1716 August 2017 | CESSATION OF H2 EQUITY PARTNERS LIMITED AS A PSC |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/09/1514 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | 13/08/12 FULL LIST AMEND |
| 12/09/1412 September 2014 | 13/08/13 NO CHANGES AMEND |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1328 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1220 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRICUS LAMBERTUS KALVERBOER / 20/08/2012 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 15 STRATTON STREET MAYFAIR LONDON W1J 8LQ |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/08/1131 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED PATRICK HENRICUS LAMBERTUS KALVERBOER |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JAYNE FINDING |
| 27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM |
| 27/09/1027 September 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 27/09/1027 September 2010 | DIRECTOR AUTHORISED TO REMAIN 13/08/2010 |
| 13/08/1013 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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