H4 GROUP SITE SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Registered office address changed from The Gables Business Court Belton Road Epworth Doncaster DN9 1JL England to 10 Station Road Harold Wood Romford RM3 0BP on 2025-08-20 |
| 20/08/2520 August 2025 New | Appointment of Peter John Herts as a director on 2025-08-20 |
| 20/08/2520 August 2025 New | Notification of Peter John Herts as a person with significant control on 2025-08-20 |
| 20/08/2520 August 2025 New | Termination of appointment of Ivan David Johnson as a director on 2025-08-20 |
| 20/08/2520 August 2025 New | Cessation of Ivan David Johnson as a person with significant control on 2025-08-20 |
| 31/07/2531 July 2025 New | Notification of Ivan David Johnson as a person with significant control on 2025-03-14 |
| 31/07/2531 July 2025 New | Termination of appointment of Andrew John Hale as a director on 2025-03-15 |
| 31/07/2531 July 2025 New | Cessation of Andrew John Hale as a person with significant control on 2025-03-15 |
| 23/07/2523 July 2025 New | Micro company accounts made up to 2024-06-30 |
| 23/07/2523 July 2025 New | Registered office address changed from 46 Main Street Mexborough S64 9DU England to The Gables Business Court Belton Road Epworth Doncaster DN9 1JL on 2025-07-23 |
| 28/05/2528 May 2025 | Appointment of Mr Ivan David Johnson as a director on 2025-03-14 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 09/01/259 January 2025 | Certificate of change of name |
| 28/08/2428 August 2024 | Registration of charge 134512870002, created on 2024-08-23 |
| 28/08/2428 August 2024 | Satisfaction of charge 134512870001 in full |
| 27/08/2427 August 2024 | Registration of charge 134512870001, created on 2024-08-23 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/01/2412 January 2024 | Notification of Andrew John Hale as a person with significant control on 2024-01-11 |
| 12/01/2412 January 2024 | Termination of appointment of Marcus Anderson-Hitchen as a director on 2024-01-11 |
| 12/01/2412 January 2024 | Appointment of Mr Andrew John Hale as a director on 2024-01-11 |
| 12/01/2412 January 2024 | Cessation of Marcus Anderson-Hitchen as a person with significant control on 2024-01-11 |
| 10/10/2310 October 2023 | Certificate of change of name |
| 10/10/2310 October 2023 | Registered office address changed from 24 Coppice House London Road South Poynton Stockport SK12 1ZF England to 46 Main Street Mexborough S64 9DU on 2023-10-10 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/06/2111 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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