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H5 HOLDINGS LIMITED

Company number 12489919

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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)
09 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
22 Aug 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
16 Aug 2022 AD01 Registered office address changed from Office 8 Waterloo Square City Quadrant Newcastle upon Tyne NE1 4DP United Kingdom to Unit a City Quadrant Waterloo Square Newcastle upon Tyne NE1 4DP on 16 August 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
12 May 2022 AA Total exemption full accounts made up to 31 August 2021
21 Oct 2021 AA Accounts for a dormant company made up to 31 August 2020
04 Oct 2021 AA01 Current accounting period shortened from 28 February 2021 to 31 August 2020
14 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
10 May 2021 AD01 Registered office address changed from Loft 2 Bealim House 17-25 Gallowgate Newcastle upon Tyne NE1 4SG United Kingdom to Office 8 Waterloo Square City Quadrant Newcastle upon Tyne NE1 4DP on 10 May 2021
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 210
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 110
28 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-28
  • GBP 100