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H2O VENTURE PARTNERS LIMITED

Company number 08360882

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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)
26 Feb 2024 AD01 Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Sanders Gate Churchfields Stonesfield OX29 8PP on 26 February 2024
01 Feb 2024 CS01 Confirmation statement made on 14 January 2024 with updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
16 Jan 2023 PSC04 Change of details for Mr David William Kelly as a person with significant control on 13 January 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 14 January 2022 with updates
31 Jan 2022 AA Micro company accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 31 March 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 15 January 2018 with updates
14 Mar 2018 PSC01 Notification of Paul Gerard Coleman as a person with significant control on 16 January 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
29 Sep 2017 AD01 Registered office address changed from 61 Lower Radley Abingdon Oxfordshire OX14 3AY England to 264 Banbury Road Oxford OX2 7DY on 29 September 2017
16 Mar 2017 AD01 Registered office address changed from 33-35 George Street Oxford Oxfordshire OX1 2AY to 61 Lower Radley Abingdon Oxfordshire OX14 3AY on 16 March 2017
16 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates
22 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21
21 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
15 Feb 2016 TM02 Termination of appointment of Fiona Young as a secretary on 31 December 2015