H2 CREATIVE (BATH) LIMITED

Company number 12357871 ·

Active

64 filings

Date Filing
4 Sep 2026 Confirmation statement made on 2026-09-04 with updates · 7 pages View document
3 Sep 2026 Statement of capital following an allotment of shares on 2026-05-31 · 5 pages View document
22 May 2026 Confirmation statement made on 2026-05-14 with updates · 5 pages View document
21 May 2026 Change of details for Mr Paul John Hammond as a person with significant control on 2026-05-14 · 2 pages View document
21 May 2026 Director's details changed for Mrs Rachael Hammond on 2026-05-14 · 2 pages View document
21 May 2026 Director's details changed for Mr Paul John Hammond on 2026-05-14 · 2 pages View document
21 May 2026 Change of details for Mrs Rachael Hammond as a person with significant control on 2026-05-14 · 2 pages View document
19 May 2026 Director's details changed for Mr Paul John Hammond on 2026-05-13 · 2 pages View document
19 May 2026 Director's details changed for Mrs Rachael Hammond on 2026-05-13 · 2 pages View document
19 May 2026 Change of details for Mrs Rachael Hammond as a person with significant control on 2026-05-13 · 2 pages View document
19 May 2026 Change of details for Mr Paul John Hammond as a person with significant control on 2026-05-13 · 2 pages View document
14 May 2026 Change of details for Mrs Rachael Hammond as a person with significant control on 2025-10-07 · 2 pages View document
14 May 2026 Director's details changed for Mr Paul John Hammond on 2025-10-07 · 2 pages View document
14 May 2026 Change of details for Mr Paul John Hammond as a person with significant control on 2025-10-07 · 2 pages View document
14 May 2026 Director's details changed for Mrs Rachael Hammond on 2025-10-07 · 2 pages View document
19 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 14 pages View document
14 May 2025 Confirmation statement made on 2025-05-14 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Dec 2024 Director's details changed for Mr Paul Watkins on 2024-12-02 · 2 pages View document
2 Dec 2024 Change of details for Mr Paul Watkins as a person with significant control on 2024-12-02 · 2 pages View document
2 Dec 2024 Registered office address changed from 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2024-12-02 · 1 page View document
2 Dec 2024 Director's details changed for Mrs Rachael Hammond on 2024-12-02 · 2 pages View document
2 Dec 2024 Change of details for Mr Paul John Hammond as a person with significant control on 2024-12-02 · 2 pages View document
2 Dec 2024 Director's details changed for Mr Paul John Hammond on 2024-12-02 · 2 pages View document
2 Dec 2024 Change of details for Mrs Rachael Hammond as a person with significant control on 2024-12-02 · 2 pages View document
19 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
14 May 2024 Confirmation statement made on 2024-05-14 with updates · 6 pages View document
10 May 2024 Statement of capital following an allotment of shares on 2024-04-06 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-09 with updates · 5 pages View document
12 Dec 2023 Director's details changed for Mr Paul Watkins on 2023-12-01 · 2 pages View document
12 Dec 2023 Change of details for Mr Paul Watkins as a person with significant control on 2023-12-01 · 2 pages View document
28 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 14 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-09 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Jan 2022 Registered office address changed from 2 st Katherine's Court Frome Road Bradford on Avon Wiltshire BA15 1LE United Kingdom to 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG on 2022-01-18 · 1 page View document
13 Jan 2022 Confirmation statement made on 2021-12-09 with updates · 6 pages View document
12 Jan 2022 Statement of capital following an allotment of shares on 2021-09-28 · 4 pages View document
29 Nov 2021 Resolutions View document
29 Nov 2021 Resolutions View document
29 Nov 2021 Resolutions · 2 pages View document
29 Nov 2021 Resolutions View document
21 Oct 2021 Memorandum and Articles of Association · 20 pages View document
11 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
1 Jul 2021 Memorandum and Articles of Association · 18 pages View document
1 Jul 2021 Memorandum and Articles of Association · 18 pages View document
1 Jul 2021 Resolutions View document
1 Jul 2021 Resolutions View document
1 Jul 2021 Resolutions View document
1 Jul 2021 Resolutions View document
1 Jul 2021 Resolutions View document
1 Jul 2021 Resolutions · 3 pages View document
1 Jul 2021 Resolutions · 3 pages View document
1 Jul 2021 Resolutions View document
1 Jul 2021 Resolutions View document
1 Jul 2021 Resolutions View document
29 Jun 2021 Change of share class name or designation · 3 pages View document
23 Jun 2021 Statement of capital following an allotment of shares on 2021-06-22 · 4 pages View document
23 Jun 2021 Appointment of Mr Paul Watkins as a director on 2021-06-22 · 2 pages View document
23 Jun 2021 Notification of Paul Watkins as a person with significant control on 2021-06-22 · 2 pages View document
23 Jun 2021 Statement of capital following an allotment of shares on 2021-06-22 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Dec 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document