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H20 DIRECT LIMITED

Company number 05121162

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2024 AA01 Current accounting period extended from 31 May 2024 to 30 November 2024
09 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
08 Jan 2024 CH01 Director's details changed for Mr James Anthony Redford on 8 January 2024
08 Jan 2024 AD01 Registered office address changed from C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH England to The Cottage, 2 Castlefield Road Reigate Surrey RH2 0AP on 8 January 2024
29 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
10 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
09 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
04 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
07 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with updates
19 Dec 2019 PSC02 Notification of Wolvers Holdings Limited as a person with significant control on 16 May 2016
19 Dec 2019 PSC07 Cessation of James Anthony Redford as a person with significant control on 16 May 2016
19 Dec 2019 PSC07 Cessation of James Werner Rauter as a person with significant control on 16 May 2016
19 Dec 2019 PSC07 Cessation of Emma Redford as a person with significant control on 16 May 2016
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
13 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
02 Nov 2017 MR01 Registration of charge 051211620003, created on 27 October 2017
01 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016