H3 GROUP LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Total exemption full accounts made up to 2024-10-31

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25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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18/03/2418 March 2024 Notification of Dh Group Holdings Limited as a person with significant control on 2024-03-15

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18/03/2418 March 2024 Cessation of Amanda Dawn Hardman as a person with significant control on 2024-03-15

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18/03/2418 March 2024 Cessation of Phillip Mark Hardman as a person with significant control on 2024-03-15

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18/03/2418 March 2024 Termination of appointment of Philip Mark Hardman as a director on 2024-03-15

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18/03/2418 March 2024 Registration of charge 068297620001, created on 2024-03-15

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18/03/2418 March 2024 Appointment of Mr Daniel Mark Hardman as a director on 2024-03-15

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13/03/2413 March 2024 Confirmation statement made on 2024-02-25 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Unaudited abridged accounts made up to 2022-10-31

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28/04/2328 April 2023 Confirmation statement made on 2023-02-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Change of details for Amanda Dawn Hardman as a person with significant control on 2022-10-24

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26/10/2226 October 2022 Change of details for Mr Phillip Mark Hardman as a person with significant control on 2022-10-24

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26/10/2226 October 2022 Director's details changed for Mr Philip Mark Hardman on 2022-10-24

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06/04/226 April 2022 Confirmation statement made on 2022-02-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/08/2010 August 2020 31/10/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/08/191 August 2019 COMPANY NAME CHANGED CCTV (WALES) LIMITED CERTIFICATE ISSUED ON 01/08/19

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23/07/1923 July 2019 31/10/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK HARDMAN / 15/04/2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK HARDMAN / 10/07/2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/04/1611 April 2016 Annual return made up to 25 February 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/05/158 May 2015 Annual return made up to 25 February 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/05/1415 May 2014 Annual return made up to 25 February 2014 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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14/03/1314 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/08/1216 August 2012 31/03/12 STATEMENT OF CAPITAL GBP 2

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/04/123 April 2012 Annual return made up to 25 February 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/03/1128 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARK HARDMAN / 01/02/2010

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27/04/1027 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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11/03/1011 March 2010 PREVSHO FROM 28/02/2010 TO 31/10/2009

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30/03/0930 March 2009 DIRECTOR APPOINTED PHILLIP MARK HARDMAN

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 33 HEATHFIELD SWANSEA SA1 6HD

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25/02/0925 February 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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25/02/0925 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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