H2D2O LIMITED

Company number 11458040 ·

Active

49 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-08-04 with updates · 4 pages View document
4 Aug 2026 Notification of Jagmeet Singh Channa as a person with significant control on 2026-08-01 · 2 pages View document
10 Mar 2026 Change of details for Mr Gary Paul Burgess as a person with significant control on 2026-03-09 · 2 pages View document
9 Mar 2026 Termination of appointment of Jagmeet Singh Channa as a director on 2026-03-09 · 1 page View document
9 Mar 2026 Confirmation statement made on 2026-03-09 with updates · 4 pages View document
9 Mar 2026 Cessation of Jagmeet Singh Channa as a person with significant control on 2026-03-09 · 1 page View document
23 Dec 2025 Notification of Jagmeet Singh Channa as a person with significant control on 2025-12-19 · 2 pages View document
23 Dec 2025 Appointment of Mr. Jagmeet Singh Channa as a director on 2025-12-23 · 2 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-22 with updates · 4 pages View document
22 Dec 2025 Cessation of Gillian Burgess as a person with significant control on 2025-12-19 · 1 page View document
9 Oct 2025 Micro company accounts made up to 2025-07-31 · 8 pages View document
21 Sep 2025 Termination of appointment of Gillian Burgess as a director on 2025-09-09 · 1 page View document
9 Sep 2025 Termination of appointment of Gary Burgess as a secretary on 2025-09-09 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
6 Jun 2025 Confirmation statement made on 2025-06-06 with updates · 3 pages View document
28 Mar 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 · 1 page View document
25 Mar 2025 Micro company accounts made up to 2024-07-31 · 8 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
7 Jun 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
27 Mar 2024 Micro company accounts made up to 2023-07-31 · 8 pages View document
29 Aug 2023 Appointment of Mr Gary Paul Burgess as a director on 2023-08-29 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
18 Jul 2023 Termination of appointment of Gary Paul Burgess as a director on 2023-07-07 · 1 page View document
6 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
3 Feb 2022 Micro company accounts made up to 2021-07-31 · 8 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
9 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
6 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES View document
5 Jun 2020 CESSATION OF PAUL FRANCIS GEARY AS A PSC View document
5 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DALY View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES View document
5 Jun 2020 DIRECTOR APPOINTED MRS GILLIAN BURGESS View document
5 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN BURGESS View document
5 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL GEARY View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES View document
22 Apr 2020 DIRECTOR APPOINTED MR ANTHONY JAMES DALY View document
22 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PAUL BURGESS View document
22 Apr 2020 DIRECTOR APPOINTED MR PAUL FRANCIS GEARY View document
6 Apr 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM SALLY RUCKS GROSMONT ABERGAVENNY NP7 8LW View document
13 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES View document
1 Jun 2019 DIRECTOR APPOINTED MR GARY PAUL BURGESS View document
22 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GEARY View document
22 Nov 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 82 STAVELY WAY GAMSTON NOTTINGHAM NG2 6QR ENGLAND View document
22 Nov 2018 APPOINTMENT TERMINATED, SECRETARY PAUL GEARY View document
22 Nov 2018 SECRETARY APPOINTED MR GARY BURGESS View document
10 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document