H2 ASSOCIATES (TRANSATLANTIC STRATEGIES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-02-28 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 01/12/231 December 2023 | Director's details changed for Mrs Pamela Kay Hull on 2020-12-15 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/11/1930 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS PAMELA KAY HULL / 03/12/2018 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 22/03/1722 March 2017 | 25/02/17 STATEMENT OF CAPITAL GBP 25860 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 15/06/1615 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY |
| 06/06/156 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 12/03/1512 March 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/1512 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/02/1523 February 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 25000 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/06/149 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 30/11/1330 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/06/1314 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KAY HULL / 01/06/2012 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANTONY HULL / 01/06/2012 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 12/06/1212 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 2ND FLOOR 145-157 ST. JOHN STREET, LONDON EC1V 4PY |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANTONY HULL / 28/02/2012 |
| 13/03/1213 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD ANTONY HULL / 28/02/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KAY HULL / 28/02/2012 |
| 12/03/1212 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD ANTONY HULL / 28/02/2012 |
| 11/03/1211 March 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 23750 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 27/05/1127 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/10/108 October 2010 | PREVSHO FROM 30/04/2010 TO 28/02/2010 |
| 15/06/1015 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANTHONY HULL / 17/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KAY HULL / 17/05/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | GBP NC 20000/25000 21/05/09 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/06/071 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: THOMAS EGGAR CHURCH ADAMS 75-76 SHOE LANE LONDON EC4A 3JB |
| 30/05/0630 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | NC INC ALREADY ADJUSTED 23/02/04 |
| 03/03/043 March 2004 | £ NC 1000/20000 23/02/ |
| 03/03/043 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0428 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: FULWOOD HOUSE FULWOOD PLACE LONDON WC1V 6HR |
| 07/06/007 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 23/12/9723 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/972 December 1997 | COMPANY NAME CHANGED HULL INTERIM LIMITED CERTIFICATE ISSUED ON 03/12/97 |
| 01/07/971 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9710 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 11/08/9511 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/07/95 |
| 11/08/9511 August 1995 | S366A DISP HOLDING AGM 31/07/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | REGISTERED OFFICE CHANGED ON 16/05/95 FROM: PREMIER HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 07/02/957 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/05/9420 May 1994 | SECRETARY RESIGNED |
| 17/05/9417 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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