H2R DESIGN LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewDirector's details changed for Mr Howell Roberts on 2025-08-04

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04/08/254 August 2025 NewChange of details for Mr Howell Roberts as a person with significant control on 2025-08-04

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04/08/254 August 2025 NewConfirmation statement made on 2025-07-10 with no updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-07-31

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02/08/242 August 2024 Confirmation statement made on 2024-07-10 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Registered office address changed from 15 Village Drive Lawley Village Telford Shropshire TF4 2SD England to The Stables Broseley Hall Church Street Broseley Shropshire TF12 5DG on 2024-07-12

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-07-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-10 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-10 with updates

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16/12/2016 December 2020 31/07/20 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/01/2023 January 2020 31/07/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/01/1926 January 2019 REGISTERED OFFICE CHANGED ON 26/01/2019 FROM 11 SHAFTESBURY CLOSE PRIORSLEE TELFORD SHROPSHIRE TF2 9GW

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26/01/1926 January 2019 31/07/18 TOTAL EXEMPTION FULL

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26/01/1926 January 2019 PSC'S CHANGE OF PARTICULARS / MR HOWELL ROBERTS / 17/01/2019

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26/01/1926 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWELL ROBERTS / 17/01/2019

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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26/01/1826 January 2018 31/07/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/02/1717 February 2017 COMPANY NAME CHANGED H2R TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/02/17

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/10/1513 October 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/07/1410 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/07/1319 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/07/1210 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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14/07/1114 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWELL ROBERTS / 14/07/2010

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05/08/105 August 2010 Annual return made up to 14 July 2010 with full list of shareholders

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14/07/0914 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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