H20 DIRECT LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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07/01/257 January 2025 Confirmation statement made on 2024-12-23 with no updates

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15/02/2415 February 2024 Current accounting period extended from 2024-05-31 to 2024-11-30

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09/01/249 January 2024 Confirmation statement made on 2023-12-23 with no updates

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08/01/248 January 2024 Registered office address changed from C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH England to The Cottage, 2 Castlefield Road Reigate Surrey RH2 0AP on 2024-01-08

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08/01/248 January 2024 Director's details changed for Mr James Anthony Redford on 2024-01-08

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-05-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-23 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-23 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/03/2117 March 2021 31/05/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES

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19/12/1919 December 2019 CESSATION OF EMMA REDFORD AS A PSC

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19/12/1919 December 2019 CESSATION OF JAMES WERNER RAUTER AS A PSC

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19/12/1919 December 2019 CESSATION OF JAMES ANTHONY REDFORD AS A PSC

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19/12/1919 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLVERS HOLDINGS LIMITED

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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29/08/1929 August 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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13/03/1913 March 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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25/01/1825 January 2018 31/05/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051211620003

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE

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07/10/167 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051211620002

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17/06/1617 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1514 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/06/1416 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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28/03/1328 March 2013 DIRECTOR APPOINTED MR JAMES ANTHONY REDFORD

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/05/1211 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/08/1117 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/05/1116 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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25/02/1125 February 2011 31/05/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 10 BROKES ROAD REIGATE SURREY RH2 9LJ

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17/05/1017 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA REDFORD / 06/05/2010

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23/02/1023 February 2010 31/05/09 TOTAL EXEMPTION FULL

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21/05/0921 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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25/02/0925 February 2009 DIRECTOR APPOINTED EMMA SUZANNE REDFORD

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25/02/0925 February 2009 APPOINTMENT TERMINATED SECRETARY HORST RAUTER

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21/05/0821 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES RAUTER / 21/05/2008

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21/05/0821 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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24/05/0724 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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04/08/064 August 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 NEW SECRETARY APPOINTED

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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19/07/0519 July 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 REGISTERED OFFICE CHANGED ON 13/06/05 FROM: BURLINGTON HOUSE 40 BURLINTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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01/06/051 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 SECRETARY RESIGNED

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31/05/0531 May 2005 DIRECTOR RESIGNED

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06/05/046 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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