H2H ALTERNATIVE ENERGY SOLUTIONS LIMITED

Company Documents

DateDescription
28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-30

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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30/10/2330 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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21/09/2321 September 2023 Confirmation statement made on 2023-08-28 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-01-31

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/09/2123 September 2021 Confirmation statement made on 2021-08-28 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 31/01/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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06/03/206 March 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY LLOYD / 27/02/2020

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05/03/205 March 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY LLOYD / 27/02/2020

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY LLOYD / 27/02/2020

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY LLOYD / 27/02/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 31/01/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFIN

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICELAND FOODS LTD

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES

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17/09/1817 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANTHONY LLOYD

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGREGOR

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16/03/1816 March 2018 DIRECTOR APPOINTED MR ANDREW DAVID GRIFFIN

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16/03/1816 March 2018 DIRECTOR APPOINTED MR TARSEM SINGH DHALIWAL

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16/03/1816 March 2018 05/01/18 STATEMENT OF CAPITAL GBP 100

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/03/1629 March 2016 PREVEXT FROM 31/08/2015 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSS HENRY MCGREGOR / 10/02/2015

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10/11/1510 November 2015 Annual return made up to 28 August 2015 with full list of shareholders

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13/02/1513 February 2015 DIRECTOR APPOINTED MR ANDREW ROSS HENRY MCGREGOR

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM C/O O'CONNORS LLP THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ UNITED KINGDOM

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28/08/1428 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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