H2H (PRODUCE) LIMITED

03922853
SUITE 5, 2ND FLOOR REGENT CENTRE, GOSFORTH NEWCASTLE UPON TYNE NE3 3LS

Documents

Documents
Date Category Description Pages
04 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
04 Nov 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Nov 2024 resolution Resolution 1 Buy now
24 Oct 2024 accounts Annual Accounts 7 Buy now
23 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 accounts Annual Accounts 7 Buy now
15 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 accounts Annual Accounts 7 Buy now
27 Apr 2022 accounts Annual Accounts 7 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 7 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 accounts Annual Accounts 7 Buy now
18 Mar 2019 accounts Annual Accounts 9 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 9 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 accounts Annual Accounts 9 Buy now
24 Mar 2016 annual-return Annual Return 5 Buy now
24 Mar 2016 officers Change of particulars for director (Mrs Hazel Marie Fletcher) 2 Buy now
24 Mar 2016 officers Change of particulars for secretary (Mrs Hazel Marie Fletcher) 1 Buy now
05 Feb 2016 accounts Annual Accounts 9 Buy now
17 Mar 2015 annual-return Annual Return 5 Buy now
17 Mar 2015 officers Change of particulars for director (Mr John Holland) 2 Buy now
11 Feb 2015 accounts Annual Accounts 9 Buy now
18 Jun 2014 accounts Annual Accounts 9 Buy now
03 May 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
01 May 2014 annual-return Annual Return 5 Buy now
29 Apr 2014 gazette Gazette Notice Compulsary 1 Buy now
15 Jul 2013 accounts Annual Accounts 9 Buy now
12 Jun 2013 officers Change of particulars for director (Mr John Holland) 2 Buy now
14 Feb 2013 annual-return Annual Return 5 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
30 Jan 2012 accounts Annual Accounts 10 Buy now
28 Apr 2011 annual-return Annual Return 5 Buy now
09 Nov 2010 accounts Annual Accounts 10 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
20 Nov 2009 annual-return Annual Return 3 Buy now
27 Sep 2009 accounts Annual Accounts 11 Buy now
04 Apr 2009 accounts Annual Accounts 16 Buy now
03 Nov 2008 accounts Annual Accounts 7 Buy now
15 Mar 2008 annual-return Return made up to 10/02/08; full list of members 3 Buy now
14 Mar 2008 officers Secretary appointed mrs hazel marie fletcher 1 Buy now
14 Mar 2008 officers Appointment terminated secretary samantha sutton 1 Buy now
06 Jun 2007 accounts Annual Accounts 8 Buy now
26 Mar 2007 annual-return Return made up to 10/02/07; full list of members 7 Buy now
19 Jul 2006 annual-return Return made up to 10/02/06; full list of members 8 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
30 Jun 2006 officers New secretary appointed 2 Buy now
15 Feb 2006 accounts Annual Accounts 7 Buy now
19 Jan 2006 officers Director resigned 1 Buy now
19 Jan 2006 officers Secretary resigned 1 Buy now
13 May 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 May 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Mar 2005 accounts Annual Accounts 7 Buy now
02 Mar 2005 annual-return Return made up to 10/02/05; full list of members 8 Buy now
11 Feb 2005 officers Director's particulars changed 1 Buy now
26 Mar 2004 accounts Annual Accounts 7 Buy now
09 Mar 2004 annual-return Return made up to 10/02/04; full list of members 8 Buy now
28 Feb 2003 accounts Annual Accounts 7 Buy now
20 Feb 2003 annual-return Return made up to 10/02/03; full list of members 8 Buy now
01 Mar 2002 annual-return Return made up to 10/02/02; full list of members 7 Buy now
11 Dec 2001 accounts Annual Accounts 7 Buy now
22 Oct 2001 officers Secretary's particulars changed 1 Buy now
16 Jun 2001 officers New director appointed 2 Buy now
11 May 2001 officers New director appointed 2 Buy now
02 Mar 2001 annual-return Return made up to 10/02/01; full list of members 6 Buy now
08 Nov 2000 officers New secretary appointed 2 Buy now
23 Oct 2000 officers Secretary resigned 1 Buy now
04 May 2000 mortgage Particulars of mortgage/charge 3 Buy now
14 Apr 2000 officers Secretary resigned 1 Buy now
14 Apr 2000 officers Director resigned 1 Buy now
14 Apr 2000 accounts Accounting reference date extended from 28/02/01 to 27/04/01 1 Buy now
14 Apr 2000 address Registered office changed on 14/04/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX 1 Buy now
14 Apr 2000 officers New secretary appointed;new director appointed 2 Buy now
14 Apr 2000 officers New director appointed 2 Buy now
12 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
10 Feb 2000 incorporation Incorporation Company 29 Buy now