H2D4 LIMITED
Company number 05019674 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Director's details changed for Ann Fegan on 2016-05-08 · 2 pages | View document |
| 3 Sep 2026 | Confirmation statement made on 2026-09-03 with no updates · 3 pages | View document |
| 3 Sep 2026 | Change of details for Ms Ann Fegan as a person with significant control on 2016-05-08 · 2 pages | View document |
| 3 Sep 2026 | Registered office address changed from 2 High Street Elsenham Bishop's Stortford CM22 6DD to 2 Ambrose Corner Robin Hood Road Elsenham Bishop's Stortford CM22 6EH on 2026-09-03 · 1 page | View document |
| 3 Sep 2026 | Director's details changed for Ann Fegan on 2016-05-22 · 2 pages | View document |
| 27 Aug 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 5 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 26 Oct 2023 | Termination of appointment of Richard John Shears as a secretary on 2023-10-26 · 1 page | View document |
| 30 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 12 Apr 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Apr 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 9 Aug 2021 | Micro company accounts made up to 2020-11-30 · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 18 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 2 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 13 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 12 Feb 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM C/O C/O RICHARD SHEARS PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 9 Dec 2014 | PREVSHO FROM 31/01/2015 TO 30/11/2014 | View document |
| 7 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 23 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Jun 2010 | COMPANY NAME CHANGED ELSENHAM HAIR LIMITED CERTIFICATE ISSUED ON 08/06/10 | View document |
| 1 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Mar 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM C/O HOWELL SHEARS & CO THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN FEGAN / 01/01/2010 | View document |
| 19 Mar 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | DIRECTOR RESIGNED | View document |
| 10 Feb 2004 | SECRETARY RESIGNED | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 10 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |