H2D2O LIMITED
| Status | ACTIVE |
| Company No. | 11458040 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2018 |
| Age | 5 years, 11 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
H2D2O LIMITED is an active private limited company with number 11458040. It was incorporated 5 years, 11 months, 8 days ago, on 10 July 2018. The company address is Unit 6 Riverside Quay, Haverfordwest, SA61 2LJ, Pembrokeshire, Wales.
Company Fillings
Confirmation statement with no updates
Date: 07 Jun 2024
Action Date: 06 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-06
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Appoint person director company with name date
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Paul Burgess
Appointment date: 2023-08-29
Documents
Termination director company with name termination date
Date: 18 Jul 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-07
Officer name: Gary Paul Burgess
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-06
Documents
Accounts with accounts type micro entity
Date: 19 Aug 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2022
Action Date: 06 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-06
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Address
Type: AD01
New address: Unit 6 Riverside Quay Haverfordwest Pembrokeshire SA61 2LJ
Old address: Sally Rucks Grosmont Abergavenny NP7 8LW Wales
Change date: 2022-06-08
Documents
Accounts with accounts type micro entity
Date: 03 Feb 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 06 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-06
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Address
Type: AD01
New address: Sally Rucks Grosmont Abergavenny NP7 8LW
Change date: 2021-06-11
Old address: Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF England
Documents
Accounts with accounts type micro entity
Date: 09 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 06 Jun 2020
Action Date: 06 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-06
Documents
Notification of a person with significant control
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gillian Burgess
Notification date: 2020-06-05
Documents
Appoint person director company with name date
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Burgess
Appointment date: 2020-06-05
Documents
Confirmation statement with updates
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Cessation of a person with significant control
Date: 05 Jun 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-01
Psc name: Paul Francis Geary
Documents
Termination director company with name termination date
Date: 05 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-01
Officer name: Paul Francis Geary
Documents
Termination director company with name termination date
Date: 05 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony James Daly
Termination date: 2020-06-01
Documents
Confirmation statement with updates
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Notification of a person with significant control
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gary Paul Burgess
Notification date: 2020-04-22
Documents
Appoint person director company with name date
Date: 22 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-14
Officer name: Mr Paul Francis Geary
Documents
Appoint person director company with name date
Date: 22 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-14
Officer name: Mr Anthony James Daly
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Address
Type: AD01
Old address: Sally Rucks Grosmont Abergavenny NP7 8LW
New address: Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF
Change date: 2020-04-06
Documents
Accounts with accounts type dormant
Date: 13 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 09 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-09
Documents
Appoint person director company with name date
Date: 01 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Paul Burgess
Appointment date: 2019-06-01
Documents
Appoint person secretary company with name date
Date: 22 Nov 2018
Action Date: 17 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-11-17
Officer name: Mr Gary Burgess
Documents
Termination secretary company with name termination date
Date: 22 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Francis Geary
Termination date: 2018-11-19
Documents
Termination director company with name termination date
Date: 22 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Francis Geary
Termination date: 2018-11-19
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2018
Action Date: 22 Nov 2018
Category: Address
Type: AD01
Old address: 82 Stavely Way Gamston Nottingham NG2 6QR England
New address: Sally Rucks Grosmont Abergavenny NP7 8LW
Change date: 2018-11-22
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