H3 CONTRACTS LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewRegister inspection address has been changed from C/O H3 Contracts Trinity House Wharf Farm Coventry Rd Hinckley Leicestershire LE10 0NF England to The Counting House High Street Lutterworth Leicestershire LE17 4AY

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19/08/2519 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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25/07/2525 July 2025 Total exemption full accounts made up to 2024-11-30

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27/03/2527 March 2025 Registered office address changed from Trinity House Wharf Farm Coventry Road Hinckley Leicestershire LE10 0NF England to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 2025-03-27

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-11 with no updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2023-11-30

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01/05/241 May 2024 Registered office address changed from Trinity House Wharf Farm Coventry Road Hinckley Leics LE10 0NF England to Trinity House Wharf Farm Coventry Road Hinckley Leicestershire LE10 0NF on 2024-05-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Current accounting period extended from 2023-08-31 to 2023-11-30

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23/08/2323 August 2023 Confirmation statement made on 2023-08-11 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with updates

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/08/2030 August 2020 31/08/19 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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18/07/1618 July 2016 DIRECTOR APPOINTED MS MANDI FISHER

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13/07/1613 July 2016 SAIL ADDRESS CREATED

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18/05/1618 May 2016 31/08/15 TOTAL EXEMPTION FULL

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/08/1510 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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03/08/153 August 2015 31/08/14 TOTAL EXEMPTION FULL

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01/08/141 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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29/05/1429 May 2014 31/08/13 TOTAL EXEMPTION FULL

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10/08/1310 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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10/08/1310 August 2013 SAIL ADDRESS CREATED

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28/05/1328 May 2013 31/08/12 TOTAL EXEMPTION FULL

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03/08/123 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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07/06/127 June 2012 31/08/11 TOTAL EXEMPTION FULL

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28/10/1128 October 2011 Annual return made up to 30 July 2011 with full list of shareholders

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12/01/1112 January 2011 CURREXT FROM 31/07/2011 TO 31/08/2011

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30/07/1030 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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