H2LAND INVESTCO LTD
Company number 05473964 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Change of details for Mr Mark Donald as a person with significant control on 2026-06-24 · 2 pages | View document |
| 24 Jun 2026 | Director's details changed for Mr Mark Donald on 2026-06-24 · 2 pages | View document |
| 24 Jun 2026 | Director's details changed for Mr Christopher Julian Hughes on 2026-06-24 · 2 pages | View document |
| 24 Jun 2026 | Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD United Kingdom to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 2026-06-24 · 1 page | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 14 May 2026 | Cessation of Mark Donald as a person with significant control on 2026-05-01 · 1 page | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 25 Sep 2025 | Registration of charge 054739640013, created on 2025-09-24 · 3 pages | View document |
| 25 Aug 2025 | Registration of charge 054739640012, created on 2025-08-22 · 3 pages | View document |
| 18 Jul 2025 | Registration of charge 054739640011, created on 2025-07-17 · 12 pages | View document |
| 16 Jun 2025 | Registration of charge 054739640010, created on 2025-06-16 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Registration of charge 054739640009, created on 2025-05-28 · 4 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 30 Apr 2025 | Registration of charge 054739640008, created on 2025-04-29 · 4 pages | View document |
| 8 Apr 2025 | Registration of charge 054739640007, created on 2025-03-25 · 26 pages | View document |
| 1 Apr 2025 | Registration of charge 054739640006, created on 2025-03-25 · 7 pages | View document |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 1 Nov 2024 | Registration of charge 054739640005, created on 2024-10-31 · 7 pages | View document |
| 23 Oct 2024 | Registration of charge 054739640004, created on 2024-10-18 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 1 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 25 Aug 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 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 23 May 2023 | Confirmation statement made on 2023-05-05 with updates · 5 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 14 Apr 2022 | Registration of charge 054739640003, created on 2022-04-14 · 17 pages | View document |
| 25 Feb 2022 | Registration of charge 054739640002, created on 2022-02-24 · 6 pages | View document |
| 23 Feb 2022 | Cessation of Karen Donald as a person with significant control on 2021-04-28 · 1 page | View document |
| 10 Aug 2021 | Registration of charge 054739640001, created on 2021-08-09 | View document |
| 4 Aug 2021 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 15 Jul 2021 | Previous accounting period shortened from 2021-06-30 to 2021-05-31 · 1 page | View document |
| 17 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 17 Jun 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS HUGHES INVESTMENTS LTD | View document |
| 17 Jun 2021 | CESSATION OF KAREN DONALD AS A PSC | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 6 May 2021 | DIRECTOR APPOINTED MR CHRISTOPHER JULIAN HUGHES | View document |
| 5 May 2021 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | View document |
| 21 Apr 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | View document |
| 19 Feb 2021 | COMPANY NAME CHANGED H2LAND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 19/02/21 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 9 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 7 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 15 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN DONALD | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN DONALD | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DONALD | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DONALD | View document |
| 23 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 13 Jul 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 10 Jul 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 14 Jul 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 19 Jul 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 9 Jul 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 8 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 17 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DONALD / 07/06/2011 | View document |
| 17 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 15 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 20 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DONALD / 07/06/2010 | View document |
| 19 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN DONALD / 07/06/2010 | View document |
| 29 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | COMPANY NAME CHANGED H2LAND LIMITED CERTIFICATE ISSUED ON 30/06/08 | View document |
| 26 Mar 2008 | COMPANY NAME CHANGED MIF SALES LIMITED CERTIFICATE ISSUED ON 01/04/08 | View document |
| 22 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 11 Jul 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: GRANTHA LODGE, 71 GRAHAM ROAD MALVERN WORCESTER WR14 2JS | View document |
| 11 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 8 Jun 2005 | SECRETARY RESIGNED | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 7 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |