THE 'H' GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Mr Alexander Graeme Hunter as a director on 2025-07-15 |
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/04/2411 April 2024 | Purchase of own shares. |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 28/03/2328 March 2023 | Purchase of own shares. |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/06/2110 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 07/05/217 May 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 17/02/2017 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/05/1921 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 21/10/1521 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 25/01/1425 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1310 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MRS CAROLINE LINDSAY HALE |
| 13/08/1213 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ARTICLES OF ASSOCIATION |
| 15/11/1115 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/11/1115 November 2011 | ADOPT ARTICLES 03/11/2011 |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HUNTER / 30/03/2010 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN GILCHRIST HUNTER / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GILCHRIST HUNTER / 30/03/2010 |
| 08/08/098 August 2009 | GBP IC 91255/49485 14/07/09 GBP SR 41770@1=41770 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | GBP IC 109255/91255 14/09/08 GBP SR 18000@1=18000 |
| 26/01/0926 January 2009 | CAPITALS NOT ROLLED UP |
| 22/10/0822 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: C/O WALKER BROS (ELLAND) LTD AINLEYS INDUSTRIAL ESTATE ELLAND WEST YORKSHIRE HX5 9JP |
| 12/04/0112 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/01/0013 January 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | £ NC 1050200/1090200 19/12/97 |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 17 CROYDON HOUSE DOMESTIC STREET, INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS11 9RT |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | COMPANY NAME CHANGED PARFITT HOLT ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/07/97 |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: WESTVALE WORKS WAKEFIELD ROAD BRIGHOUSE WEST YORKSHIRE HD6 1QG |
| 21/04/9721 April 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NC INC ALREADY ADJUSTED 03/07/96 |
| 21/04/9721 April 1997 | NC INC ALREADY ADJUSTED 11/09/96 |
| 21/04/9721 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/96 |
| 21/04/9721 April 1997 | NC INC ALREADY ADJUSTED 03/07/96 |
| 21/04/9721 April 1997 | NC INC ALREADY ADJUSTED 11/09/96 |
| 16/04/9716 April 1997 | £ NC 1050000/1050200 11/0 |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/09/9610 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/962 September 1996 | DIVISION OF SHARES 03/07/96 |
| 02/09/962 September 1996 | ALTER MEM AND ARTS 03/07/96 |
| 02/09/962 September 1996 | £ NC 1000000/1050000 03/0 |
| 02/09/962 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/96 |
| 14/02/9614 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9528 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/95 |
| 28/11/9528 November 1995 | £ NC 1000/1000000 21/1 |
| 28/11/9528 November 1995 | NC INC ALREADY ADJUSTED 21/11/95 |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/06/9422 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9412 April 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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