H2R LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/02/245 February 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 12/10/2212 October 2022 | Director's details changed for Christine Louise Ransome on 2022-09-27 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-27 with updates |
| 04/10/224 October 2022 | Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2022-10-04 |
| 25/04/2225 April 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 27/09/2127 September 2021 | Registered office address changed from 1 Underne Avenue Southgate London N14 7nd United Kingdom to Studio 210 134-146 Curtain Road London EC2A 3AR on 2021-09-27 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/07/2114 July 2021 | Registered office address changed from 253 Gray's Inn Road London WC1X 8QT to 1 Underne Avenue Southgate London N14 7nd on 2021-07-14 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 15/06/2015 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 10/06/1910 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 17/08/1817 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY RANSOME |
| 17/08/1817 August 2018 | CESSATION OF NEIL PHILIP RANSOME AS A PSC |
| 06/06/186 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CESSATION OF PHILIP ANTHONY RANSOME AS A PSC |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PHILIP RANSOME |
| 28/09/1728 September 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 12/06/1712 June 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 100 |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/08/1519 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/10/142 October 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/10/131 October 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | DISS40 (DISS40(SOAD)) |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 26/09/1226 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/09/1014 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 16/06/1016 June 2010 | COMPANY NAME CHANGED PRE LIMITED CERTIFICATE ISSUED ON 16/06/10 |
| 16/06/1016 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 253 GRAY'S INN ROAD LONDON WC1X 8QT |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 253 GRAY'S INN ROAD LONDON WC1X 8QT |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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