H2LAND INVESTCO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Registration of charge 054739640011, created on 2025-07-17 |
| 16/06/2516 June 2025 New | Registration of charge 054739640010, created on 2025-06-16 |
| 30/05/2530 May 2025 | Registration of charge 054739640009, created on 2025-05-28 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 30/04/2530 April 2025 | Registration of charge 054739640008, created on 2025-04-29 |
| 08/04/258 April 2025 | Registration of charge 054739640007, created on 2025-03-25 |
| 01/04/251 April 2025 | Registration of charge 054739640006, created on 2025-03-25 |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 01/11/241 November 2024 | Registration of charge 054739640005, created on 2024-10-31 |
| 23/10/2423 October 2024 | Registration of charge 054739640004, created on 2024-10-18 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 25/08/2325 August 2023 | Registered office address changed from Granta Lodge, 71 Graham Road Malvern Worcs WR14 2JS to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 2023-08-25 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/04/2214 April 2022 | Registration of charge 054739640003, created on 2022-04-14 |
| 25/02/2225 February 2022 | Registration of charge 054739640002, created on 2022-02-24 |
| 23/02/2223 February 2022 | Cessation of Karen Donald as a person with significant control on 2021-04-28 |
| 10/08/2110 August 2021 | Registration of charge 054739640001, created on 2021-08-09 |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 15/07/2115 July 2021 | Previous accounting period shortened from 2021-06-30 to 2021-05-31 |
| 17/06/2117 June 2021 | CESSATION OF KAREN DONALD AS A PSC |
| 17/06/2117 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS HUGHES INVESTMENTS LTD |
| 17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/05/216 May 2021 | DIRECTOR APPOINTED MR CHRISTOPHER JULIAN HUGHES |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 21/04/2121 April 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 19/02/2119 February 2021 | COMPANY NAME CHANGED H2LAND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/02/21 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 15/03/1815 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DONALD |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN DONALD |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DONALD |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN DONALD |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 13/07/1613 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 10/07/1510 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 14/07/1414 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/02/1419 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 19/07/1319 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 09/07/129 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DONALD / 07/06/2011 |
| 17/06/1117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 20/07/1020 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DONALD / 07/06/2010 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN DONALD / 07/06/2010 |
| 29/12/0929 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | COMPANY NAME CHANGED H2LAND LIMITED CERTIFICATE ISSUED ON 30/06/08 |
| 26/03/0826 March 2008 | COMPANY NAME CHANGED MIF SALES LIMITED CERTIFICATE ISSUED ON 01/04/08 |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 11/07/0611 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: GRANTHA LODGE, 71 GRAHAM ROAD MALVERN WORCESTER WR14 2JS |
| 11/07/0611 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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