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H GROUP PTY LIMITED

Company number 10588031

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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)
19 Mar 2024 AA Accounts for a small company made up to 30 June 2023
07 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
20 Mar 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
25 Nov 2022 AP01 Appointment of Jui-Ying Wang as a director on 18 November 2022
25 Nov 2022 TM01 Termination of appointment of Ching-Hai Wang as a director on 18 November 2022
29 Sep 2022 AA Accounts for a small company made up to 30 June 2022
21 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
07 Dec 2021 AA Accounts for a small company made up to 30 June 2021
13 Sep 2021 AD01 Registered office address changed from Suite C Unex House Bourges Boulevard Peterborough Cambridgeshire PE1 1NG United Kingdom to Suite 12 Westpoint Peterborough Business Park Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 13 September 2021
08 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
26 Oct 2020 AA Accounts for a small company made up to 30 June 2020
04 Mar 2020 AA Accounts for a small company made up to 30 June 2019
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
04 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-03
01 Mar 2019 AA Accounts for a small company made up to 30 June 2018
08 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
13 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
31 Jan 2017 AA01 Current accounting period shortened from 31 January 2018 to 30 June 2017
27 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted