H PLUS LIMITED

03394219
C/O MEADE-KING ROBINSON & CO LTD.,WALKER HOUSE EXCHANGE FLAGS LIVERPOOL ENGLAND L2 3YL

Documents

Documents
Date Category Description Pages
22 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2024 accounts Annual Accounts 16 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 mortgage Registration of a charge 18 Buy now
13 Feb 2024 mortgage Registration of a charge 14 Buy now
08 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2024 mortgage Registration of a charge 17 Buy now
02 Oct 2023 accounts Annual Accounts 16 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 15 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 15 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 16 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 accounts Annual Accounts 20 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 accounts Annual Accounts 21 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 22 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2017 mortgage Registration of a charge 9 Buy now
06 Sep 2016 annual-return Annual Return 6 Buy now
06 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Sep 2016 accounts Annual Accounts 8 Buy now
18 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2016 officers Appointment of director (Mr Philip Tarleton) 2 Buy now
03 Jun 2016 officers Termination of appointment of secretary (Philip Jones) 1 Buy now
03 Jun 2016 officers Termination of appointment of director (Philip Jones) 1 Buy now
03 Jun 2016 officers Termination of appointment of director (Howard Jones) 1 Buy now
30 Sep 2015 accounts Annual Accounts 8 Buy now
28 Aug 2015 officers Change of particulars for director (Mr Howard Jones) 2 Buy now
28 Aug 2015 officers Change of particulars for director (Mr Philip Jones) 2 Buy now
28 Aug 2015 officers Change of particulars for director (Mr Philip Jones) 2 Buy now
28 Aug 2015 officers Change of particulars for director (Mr Howard Jones) 2 Buy now
28 Aug 2015 officers Change of particulars for secretary (Philip Jones) 1 Buy now
24 Jul 2015 annual-return Annual Return 6 Buy now
24 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
25 Jul 2014 annual-return Annual Return 6 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
31 Jul 2013 accounts Annual Accounts 8 Buy now
04 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2012 accounts Annual Accounts 6 Buy now
04 Jul 2012 annual-return Annual Return 6 Buy now
13 Jul 2011 annual-return Annual Return 6 Buy now
05 Jul 2011 accounts Annual Accounts 6 Buy now
16 Sep 2010 accounts Annual Accounts 7 Buy now
22 Jul 2010 annual-return Annual Return 6 Buy now
22 Jul 2010 officers Change of particulars for director (Philip Jones) 3 Buy now
22 Jul 2010 officers Change of particulars for secretary (Philip Jones) 2 Buy now
07 Jul 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
07 Jul 2009 address Location of debenture register 1 Buy now
08 Jun 2009 accounts Annual Accounts 8 Buy now
11 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
25 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
19 Dec 2008 officers Director appointed philip jones 2 Buy now
25 Jul 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
30 Jun 2008 accounts Annual Accounts 8 Buy now
11 Apr 2008 capital Gbp ic 1000/800\29/02/08\gbp sr 100@2=200\ 1 Buy now
18 Jul 2007 annual-return Return made up to 27/06/07; no change of members 6 Buy now
11 Jul 2007 accounts Annual Accounts 8 Buy now
11 Aug 2006 resolution Resolution 1 Buy now
31 Jul 2006 annual-return Return made up to 27/06/06; full list of members 6 Buy now
26 Jul 2006 accounts Accounting reference date extended from 30/06/06 to 31/12/06 1 Buy now
21 Nov 2005 accounts Annual Accounts 7 Buy now
21 Sep 2005 annual-return Return made up to 27/06/05; full list of members 6 Buy now
21 Sep 2005 resolution Resolution 1 Buy now
21 Sep 2005 incorporation Memorandum Articles 6 Buy now
21 Sep 2005 resolution Resolution 8 Buy now
21 Sep 2005 capital Nc inc already adjusted 14/06/05 2 Buy now
21 Sep 2005 resolution Resolution 1 Buy now
14 Dec 2004 accounts Annual Accounts 7 Buy now
16 Aug 2004 annual-return Return made up to 27/06/04; full list of members 3 Buy now
09 Aug 2004 officers New secretary appointed 2 Buy now
09 Aug 2004 officers Secretary resigned 1 Buy now
15 Apr 2004 accounts Annual Accounts 7 Buy now
29 Jul 2003 annual-return Return made up to 27/06/03; full list of members 6 Buy now
09 Dec 2002 accounts Annual Accounts 12 Buy now
09 Jul 2002 annual-return Return made up to 27/06/02; full list of members 6 Buy now
29 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
30 Nov 2001 accounts Annual Accounts 10 Buy now
23 Jul 2001 annual-return Return made up to 27/06/01; full list of members 6 Buy now
17 Jan 2001 accounts Amended Accounts 10 Buy now
10 Oct 2000 accounts Annual Accounts 10 Buy now
14 Aug 2000 address Registered office changed on 14/08/00 from: 38 orchard mead wootton bassett swindon wiltshire SN4 8NH 1 Buy now
29 Jun 2000 annual-return Return made up to 27/06/00; full list of members 6 Buy now
04 Dec 1999 accounts Annual Accounts 13 Buy now
04 Oct 1999 capital Ad 28/06/99--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
23 Jul 1999 annual-return Return made up to 27/06/99; full list of members 6 Buy now
20 Jul 1999 capital Div 28/06/99 1 Buy now
20 Jul 1999 resolution Resolution 1 Buy now
09 Nov 1998 accounts Annual Accounts 13 Buy now
29 Jul 1998 annual-return Return made up to 27/06/98; full list of members 6 Buy now
04 Jul 1997 officers New secretary appointed 2 Buy now
04 Jul 1997 officers New director appointed 2 Buy now
04 Jul 1997 address Registered office changed on 04/07/97 from: bridge house 181 queen victoria street, london EC4V 4DD 1 Buy now
04 Jul 1997 officers Secretary resigned 1 Buy now