H2D2O LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewMicro company accounts made up to 2025-07-31

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21/09/2521 September 2025 NewTermination of appointment of Gillian Burgess as a director on 2025-09-09

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09/09/259 September 2025 NewTermination of appointment of Gary Burgess as a secretary on 2025-09-09

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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06/06/256 June 2025 Confirmation statement made on 2025-06-06 with updates

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28/03/2528 March 2025 Registered office address changed from Unit 6 Riverside Quay Haverfordwest Pembrokeshire SA61 2LJ Wales to Sally Rucks House Grosmont Abergavenny NP7 8LW on 2025-03-28

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25/03/2525 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-06 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-07-31

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29/08/2329 August 2023 Appointment of Mr Gary Paul Burgess as a director on 2023-08-29

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Termination of appointment of Gary Paul Burgess as a director on 2023-07-07

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/02/223 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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05/06/205 June 2020 CESSATION OF PAUL FRANCIS GEARY AS A PSC

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05/06/205 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN BURGESS

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05/06/205 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DALY

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05/06/205 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL GEARY

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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05/06/205 June 2020 DIRECTOR APPOINTED MRS GILLIAN BURGESS

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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22/04/2022 April 2020 DIRECTOR APPOINTED MR ANTHONY JAMES DALY

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22/04/2022 April 2020 DIRECTOR APPOINTED MR PAUL FRANCIS GEARY

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22/04/2022 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PAUL BURGESS

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM SALLY RUCKS GROSMONT ABERGAVENNY NP7 8LW

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13/03/2013 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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01/06/191 June 2019 DIRECTOR APPOINTED MR GARY PAUL BURGESS

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22/11/1822 November 2018 SECRETARY APPOINTED MR GARY BURGESS

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GEARY

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 82 STAVELY WAY GAMSTON NOTTINGHAM NG2 6QR ENGLAND

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22/11/1822 November 2018 APPOINTMENT TERMINATED, SECRETARY PAUL GEARY

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10/07/1810 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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