H3 GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 18/03/2418 March 2024 | Notification of Dh Group Holdings Limited as a person with significant control on 2024-03-15 |
| 18/03/2418 March 2024 | Cessation of Amanda Dawn Hardman as a person with significant control on 2024-03-15 |
| 18/03/2418 March 2024 | Cessation of Phillip Mark Hardman as a person with significant control on 2024-03-15 |
| 18/03/2418 March 2024 | Termination of appointment of Philip Mark Hardman as a director on 2024-03-15 |
| 18/03/2418 March 2024 | Registration of charge 068297620001, created on 2024-03-15 |
| 18/03/2418 March 2024 | Appointment of Mr Daniel Mark Hardman as a director on 2024-03-15 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/10/2226 October 2022 | Change of details for Amanda Dawn Hardman as a person with significant control on 2022-10-24 |
| 26/10/2226 October 2022 | Change of details for Mr Phillip Mark Hardman as a person with significant control on 2022-10-24 |
| 26/10/2226 October 2022 | Director's details changed for Mr Philip Mark Hardman on 2022-10-24 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/08/2010 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/08/191 August 2019 | COMPANY NAME CHANGED CCTV (WALES) LIMITED CERTIFICATE ISSUED ON 01/08/19 |
| 23/07/1923 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK HARDMAN / 15/04/2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK HARDMAN / 10/07/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/04/1611 April 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/05/158 May 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/05/1415 May 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/03/1314 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/08/1216 August 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 2 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/04/123 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/03/1128 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARK HARDMAN / 01/02/2010 |
| 27/04/1027 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 11/03/1011 March 2010 | PREVSHO FROM 28/02/2010 TO 31/10/2009 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED PHILLIP MARK HARDMAN |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 33 HEATHFIELD SWANSEA SA1 6HD |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 25/02/0925 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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