HO2 MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Satisfaction of charge 054761340013 in full |
| 11/07/2511 July 2025 New | Satisfaction of charge 054761340012 in full |
| 07/06/257 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 13/02/2513 February 2025 | Satisfaction of charge 054761340011 in full |
| 13/02/2513 February 2025 | All of the property or undertaking has been released from charge 054761340011 |
| 23/09/2423 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/09/2418 September 2024 | Registration of charge 054761340013, created on 2024-09-18 |
| 30/07/2430 July 2024 | Director's details changed for Mr Imran Hakim on 2024-07-30 |
| 30/07/2430 July 2024 | Director's details changed for Mr Imran Hakim on 2024-07-30 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 07/10/237 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 13/06/2313 June 2023 | Registration of charge 054761340012, created on 2023-06-12 |
| 27/01/2327 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Registration of charge 054761340011, created on 2022-03-29 |
| 16/12/2116 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 05/07/195 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHRUNNISHA ISMAIL PATEL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 04/07/194 July 2019 | CESSATION OF IMRAN HAKIM AS A PSC |
| 12/04/1912 April 2019 | PREVEXT FROM 27/09/2018 TO 31/12/2018 |
| 19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054761340008 |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054761340009 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054761340006 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1827 June 2018 | 27/09/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 27/09/1727 September 2017 | Annual accounts for year ending 27 Sep 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 22/06/1722 June 2017 | 27/09/16 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054761340008 |
| 27/09/1627 September 2016 | Annual accounts for year ending 27 Sep 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 27 September 2015 |
| 11/08/1611 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054761340007 |
| 02/08/162 August 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/06/1623 June 2016 | PREVSHO FROM 28/09/2015 TO 27/09/2015 |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054761340006 |
| 27/09/1527 September 2015 | Annual accounts for year ending 27 Sep 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 29 September 2014 |
| 26/06/1526 June 2015 | PREVSHO FROM 29/09/2014 TO 28/09/2014 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HAFIZA HAKIM |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR ZUBAIR HAKIM |
| 23/06/1523 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ZUBAIR HAKIM |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MISS HAFIZA HAKIM |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 29 September 2013 |
| 29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
| 30/06/1430 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 29 September 2012 |
| 29/09/1329 September 2013 | Annual accounts for year ending 29 Sep 2013 |
| 28/06/1328 June 2013 | PREVSHO FROM 30/09/2012 TO 29/09/2012 |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054761340006 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR ZUBAIR HAKIM |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HAFIZA HAKIM |
| 31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 29/09/1229 September 2012 | Annual accounts for year ending 29 Sep 2012 |
| 17/09/1217 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/09/1217 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/09/1217 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/06/1215 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 164 BLACKBURN ROAD BOLTON UK BL1 8DR UNITED KINGDOM |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAFIZA HAKIM / 09/06/2011 |
| 14/07/1114 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MISS HAFIZA HAKIM |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUAIB ISSA / 09/06/2010 |
| 10/06/1010 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM UNIT ONE HIGHMEAD HOUSE 105 HALLIWELL ROAD BOLTON LANCASHIRE BL1 3NB |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/06/089 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 183-185 NORTH ROAD PRESTON LANCASHIRE PR1 1YQ |
| 06/12/056 December 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 18/06/0518 June 2005 | SECRETARY RESIGNED |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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