H2 DESIGN LIMITED

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Company Documents

Date	Description
20/08/2520 August 2025 New	Appointment of Laura Jane Horsfield as a director on 2025-07-22 View Document
18/08/2518 August 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
11/10/2411 October 2024	Confirmation statement made on 2024-10-08 with updates View Document
03/05/243 May 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/10/2316 October 2023	Director's details changed for Mr Jonathan Michael Horsfield on 2023-10-08 View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-08 with updates View Document
16/10/2316 October 2023	Change of details for Mr Jonathan Michael Horsfield as a person with significant control on 2023-10-08 View Document
25/04/2325 April 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/12/2229 December 2022	Cancellation of shares. Statement of capital on 2022-11-15 View Document
29/12/2229 December 2022	Purchase of own shares. View Document
15/11/2215 November 2022	Termination of appointment of Helen Louise Horsfield as a director on 2022-11-15 View Document
17/10/2217 October 2022	Confirmation statement made on 2022-10-08 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/10/218 October 2021	Confirmation statement made on 2021-10-08 with updates View Document
17/06/2117 June 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
08/10/208 October 2020	CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES View Document
02/10/202 October 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/11/1911 November 2019	CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View Document
06/08/196 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
08/11/188 November 2018	APPOINTMENT TERMINATED, SECRETARY MUHAMMAD DAR View Document
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View Document
22/10/1822 October 2018	31/12/17 UNAUDITED ABRIDGED View Document
05/09/185 September 2018	DIRECTOR APPOINTED MRS HELEN LOUISE HORSFIELD View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/11/1714 November 2017	CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View Document
12/10/1712 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
23/11/1623 November 2016	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View Document
26/09/1626 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
24/11/1524 November 2015	SAIL ADDRESS CHANGED FROM: 8 PRINCETON COURT 53-55 FELSHAM ROAD LONDON SW15 1AZ View Document
24/11/1524 November 2015	Annual return made up to 8 October 2015 with full list of shareholders View Document
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/11/1419 November 2014	Annual return made up to 8 October 2014 with full list of shareholders View Document
19/11/1419 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL HORSFIELD / 03/11/2013 View Document
28/10/1428 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
07/11/137 November 2013	Annual return made up to 8 October 2013 with full list of shareholders View Document
18/10/1318 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
23/10/1223 October 2012	Annual return made up to 8 October 2012 with full list of shareholders View Document
18/10/1218 October 2012	02/10/12 STATEMENT OF CAPITAL GBP 105.27 View Document

18/10/1218 October 2012	SUB-DIVISION 02/10/12 View Document
18/10/1218 October 2012	VARYING SHARE RIGHTS AND NAMES View Document
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
19/10/1119 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
18/10/1118 October 2011	Annual return made up to 8 October 2011 with full list of shareholders View Document
09/11/109 November 2010	Annual return made up to 8 October 2010 with full list of shareholders View Document
14/10/1014 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
16/01/1016 January 2010	Annual accounts small company total exemption made up to 31 December 2008 View Document
14/10/0914 October 2009	SAIL ADDRESS CREATED View Document
14/10/0914 October 2009	Annual return made up to 8 October 2009 with full list of shareholders View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL HORSFIELD / 13/10/2009 View Document
13/10/0913 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MUHAMMAD AMIN DAR / 13/10/2009 View Document
18/09/0918 September 2009	REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 9 PRINCETON COURT 53-55 FELSHAM ROAD PUTNEY LONDON SW15 1AZ View Document
23/01/0923 January 2009	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
20/02/0820 February 2008	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View Document
22/01/0822 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
15/12/0615 December 2006	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View Document
03/11/063 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
26/06/0626 June 2006	NEW SECRETARY APPOINTED View Document
26/06/0626 June 2006	SECRETARY RESIGNED View Document
26/06/0626 June 2006	DIRECTOR RESIGNED View Document
19/06/0619 June 2006	£ IC 100/50 24/04/06 £ SR 50@1=50 View Document
26/10/0526 October 2005	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View Document
26/10/0526 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
31/10/0431 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
25/10/0425 October 2004	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View Document
26/01/0426 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
26/10/0326 October 2003	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View Document
03/01/033 January 2003	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View Document
02/01/032 January 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View Document
13/12/0213 December 2002	REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 20 MEADOW HILL NEW MALDEN SURREY KT3 5RQ View Document
13/12/0213 December 2002	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View Document
22/11/0122 November 2001	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View Document
10/10/0110 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View Document
10/10/0110 October 2001	EXEMPTION FROM APPOINTING AUDITORS View Document
10/11/0010 November 2000	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View Document
10/11/0010 November 2000	EXEMPTION FROM APPOINTING AUDITORS 04/08/00 View Document
08/08/008 August 2000	EXEMPTION FROM APPOINTING AUDITORS 04/08/00 View Document
08/08/008 August 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View Document
31/01/0031 January 2000	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View Document
31/01/0031 January 2000	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
31/01/0031 January 2000	SECRETARY RESIGNED View Document
31/01/0031 January 2000	DIRECTOR RESIGNED View Document
31/01/0031 January 2000	NEW SECRETARY APPOINTED View Document
31/01/0031 January 2000	NEW DIRECTOR APPOINTED View Document
31/01/0031 January 2000	NEW DIRECTOR APPOINTED View Document
31/01/0031 January 2000	REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ View Document
08/10/988 October 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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H2 DESIGN LIMITED

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