H3O GROUP LTD

Company Documents

DateDescription
19/05/2519 May 2025 Micro company accounts made up to 2024-08-31

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12/03/2512 March 2025 Confirmation statement made on 2025-03-12 with updates

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01/09/241 September 2024 Confirmation statement made on 2024-09-01 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with updates

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12/05/2412 May 2024 Micro company accounts made up to 2023-08-31

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27/04/2427 April 2024 Confirmation statement made on 2024-04-27 with updates

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24/04/2424 April 2024 Statement of capital following an allotment of shares on 2024-03-31

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20/02/2420 February 2024 Appointment of Mr Daniel Victor Griffith as a director on 2024-02-17

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04/11/234 November 2023 Confirmation statement made on 2023-10-24 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-08-31

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10/03/2310 March 2023 Certificate of change of name

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09/11/229 November 2022 Change of details for Hitenkumar Bhikhubhai Patel as a person with significant control on 2022-11-09

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25/10/2225 October 2022 Confirmation statement made on 2022-10-24 with no updates

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

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24/10/2124 October 2021 Confirmation statement made on 2021-10-24 with updates

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

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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06/03/206 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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14/11/1914 November 2019 DIRECTOR APPOINTED MR PAUL MARTIN ROSE

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

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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01/05/191 May 2019 Registered office address changed from , 4 Lower Farm Road, Moulton Park Industrial Estate, Northampton, NN3 6UR, England to 22 York Road Northampton NN1 5QG on 2019-05-01

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 4 LOWER FARM ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6UR ENGLAND

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14/04/1914 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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25/02/1825 February 2018 DIRECTOR APPOINTED MR TIMOTHY JOHN WAREING

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25/02/1825 February 2018 APPOINTMENT TERMINATED, DIRECTOR HITEN PATEL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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20/10/1620 October 2016 Registered office address changed from , Barratt House Kingsthorpe Road, Northampton, Northamptonshire, NN2 6EZ, United Kingdom to 22 York Road Northampton NN1 5QG on 2016-10-20

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20/10/1620 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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20/10/1620 October 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM BARRATT HOUSE KINGSTHORPE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN2 6EZ UNITED KINGDOM

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

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18/08/1518 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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