H2P LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-02 with updates |
| 06/02/256 February 2025 | Change of details for Hyman Developments Limited as a person with significant control on 2025-02-06 |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/12/245 December 2024 | Purchase of own shares. |
| 04/12/244 December 2024 | Cancellation of shares. Statement of capital on 2024-11-08 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 22/06/2322 June 2023 | Registered office address changed from St James House St. James Square Cheltenham GL50 3PR England to 4th Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR on 2023-06-22 |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-01-11 with no updates |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 10/01/2210 January 2022 | Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to St James House St. James Square Cheltenham GL50 3PR on 2022-01-10 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/12/1912 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 29/03/1929 March 2019 | CURRSHO FROM 31/07/2019 TO 31/03/2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX UNITED KINGDOM |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/06/1822 June 2018 | ADOPT ARTICLES 06/06/2018 |
| 20/06/1820 June 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 100 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DOV AZIZ / 24/05/2018 |
| 24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / HYMAN DEVELOPMENTS LIMITED / 24/05/2018 |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 1, CATO STREET LONDON W1H 5HG ENGLAND |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JONATHAN HYMAN / 24/05/2018 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ARCHIBALD HYMAN / 24/05/2018 |
| 23/02/1823 February 2018 | CESSATION OF SAMUEL ARCHIBALD HYMAN AS A PSC |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR JONATHAN DOV AZIZ |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR HOWARD JONATHAN HYMAN |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 40, QUEEN ANNE STREET LONDON W1G 9EL ENGLAND |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYMAN DEVELOPMENTS LIMITED |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 22/11/1722 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 14/11/1714 November 2017 | PREVSHO FROM 31/01/2018 TO 31/07/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ARCHIBALD HYMAN / 26/01/2017 |
| 03/01/173 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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