H PLUS LIMITED
Company number 03394219 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 16 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-06-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Oct 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 18 Oct 2024 | Accounts for a small company made up to 2024-03-31 · 16 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Registration of charge 033942190006, created on 2024-02-01 · 14 pages | View document |
| 13 Feb 2024 | Registration of charge 033942190005, created on 2024-02-01 · 18 pages | View document |
| 8 Feb 2024 | Satisfaction of charge 033942190003 in full · 1 page | View document |
| 6 Feb 2024 | Registration of charge 033942190004, created on 2024-01-30 · 17 pages | View document |
| 2 Oct 2023 | Accounts for a small company made up to 2023-03-31 · 16 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Oct 2022 | Accounts for a small company made up to 2022-03-31 · 15 pages | View document |
| 14 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 15 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 29 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 16 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 13 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEADE-KING ROBINSON & CO LTD. | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 6 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033942190003 | View document |
| 6 Sep 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 6 Sep 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jul 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM C/O MEADE-KING ROBINSON & CO LTD. TOWER BUILDING WATER STREET LIVERPOOL MERSEYSIDE L3 1BL ENGLAND | View document |
| 17 Jun 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM SUITE 1, PAVILION 2 STIRLING ROAD SOUTH MARSTON INDUSTRIAL ESTATE SWINDON WILTSHIRE SN3 4TQ | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP JONES | View document |
| 3 Jun 2016 | DIRECTOR APPOINTED MR PHILIP TARLETON | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES | View document |
| 3 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JONES / 28/08/2015 | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONES / 28/08/2015 | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JONES / 28/08/2015 | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONES / 28/08/2015 | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JONES / 28/08/2015 | View document |
| 24 Jul 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM SUITE 1 PAVILLION 2 STIRLING ROAD SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TN | View document |
| 24 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Aug 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Dec 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM LONDON HOUSE 124 HIGH STREET, WOOTTON BASSETT SWINDON WILTSHIRE SN4 7AU | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 13 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 22 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 22 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JONES / 02/10/2009 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONES / 02/10/2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED PHILIP JONES | View document |
| 25 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Apr 2008 | GBP IC 1000/800 29/02/08 GBP SR 100@2=200 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Aug 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Sep 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 21 Sep 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Sep 2005 | £ NC 1000/61000 14/06/ | View document |
| 21 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Sep 2005 | NC INC ALREADY ADJUSTED 14/06/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2004 | SECRETARY RESIGNED | View document |
| 15 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 10 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 14 Aug 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 38 ORCHARD MEAD WOOTTON BASSETT SWINDON WILTSHIRE SN4 8NH | View document |
| 29 Jun 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | DIV 28/06/99 | View document |
| 20 Jul 1999 | RE DIV SHARES 28/06/99 | View document |
| 9 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 29 Jul 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS | View document |
| 4 Jul 1997 | DIRECTOR RESIGNED | View document |
| 4 Jul 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD | View document |
| 4 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 1997 | SECRETARY RESIGNED | View document |
| 4 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |