H2 ONLY LIMITED

Company number 05884313 ·

Active

52 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-07-24 with updates · 4 pages View document
7 Jun 2026 Sub-division of shares on 2026-04-24 · 4 pages View document
26 May 2026 Sub-division of shares on 2026-03-27 · 4 pages View document
22 Apr 2026 ANNOTATION View document
7 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Jul 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
17 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
27 Feb 2025 Registered office address changed from 45 Vale Street Denbigh Denbighshire LL16 3AH to 6 Hall Square Denbigh Denbighshire LL16 3NU on 2025-02-27 · 1 page View document
8 Aug 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
8 Aug 2024 Termination of appointment of Geoffrey Graham as a secretary on 2024-08-07 · 1 page View document
8 Aug 2024 Appointment of Mrs Carol Mary Jones as a secretary on 2024-08-07 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
26 Jul 2023 Confirmation statement made on 2023-07-24 with no updates · 3 pages View document
24 Apr 2023 Total exemption full accounts made up to 2022-07-31 View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-07-31 View document
26 Jul 2021 Confirmation statement made on 2021-07-24 with no updates · 3 pages View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES View document
29 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
10 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES View document
26 Apr 2018 31/07/17 UNAUDITED ABRIDGED View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES View document
7 Feb 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
26 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
24 Jul 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
18 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
24 Jul 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
20 Aug 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
8 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
25 Jul 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
25 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY GRAHAM / 01/06/2012 View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
2 Aug 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
2 Aug 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLYN JONES / 24/07/2010 View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
24 Jul 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
8 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY GRAHAM / 01/04/2008 View document
29 Jul 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View document
22 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
27 Jul 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS View document
24 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document