H Ltd was registered on 14 July 1988 with its registered office in Bedford. Freeland, Mark Alan is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREELAND, Mark Alan | 27 March 2012 | 15 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 01 February 2020 | |
| MR04 - N/A | 03 November 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 02 January 2019 | |
| PSC04 - N/A | 26 August 2018 | |
| CH01 - Change of particulars for director | 26 August 2018 | |
| AD01 - Change of registered office address | 26 August 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 27 February 2017 | |
| CS01 - N/A | 11 February 2017 | |
| AA - Annual Accounts | 23 February 2016 | |
| AR01 - Annual Return | 17 January 2016 | |
| RESOLUTIONS - N/A | 04 June 2015 | |
| SH01 - Return of Allotment of shares | 04 June 2015 | |
| AR01 - Annual Return | 31 December 2014 | |
| AA - Annual Accounts | 31 December 2014 | |
| AA01 - Change of accounting reference date | 31 December 2014 | |
| MR01 - N/A | 25 July 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| AR01 - Annual Return | 18 January 2014 | |
| AA - Annual Accounts | 14 April 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AD01 - Change of registered office address | 02 January 2013 | |
| AD01 - Change of registered office address | 15 May 2012 | |
| TM02 - Termination of appointment of secretary | 15 May 2012 | |
| TM01 - Termination of appointment of director | 15 May 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| AP03 - Appointment of secretary | 27 March 2012 | |
| TM02 - Termination of appointment of secretary | 27 March 2012 | |
| AA - Annual Accounts | 16 March 2012 | |
| MISC - Miscellaneous document | 12 August 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| DS02 - Withdrawal of striking off application by a company | 03 November 2010 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 August 2010 | |
| DS01 - Striking off application by a company | 30 July 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH03 - Change of particulars for secretary | 08 February 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| 363a - Annual Return | 25 February 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| AA - Annual Accounts | 08 March 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 18 May 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363s - Annual Return | 28 January 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| 363s - Annual Return | 25 January 2003 | |
| AA - Annual Accounts | 10 January 2003 | |
| AA - Annual Accounts | 25 March 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| AA - Annual Accounts | 11 April 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 02 March 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 18 January 1999 | |
| 363s - Annual Return | 07 January 1999 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 13 January 1998 | |
| AA - Annual Accounts | 17 January 1997 | |
| 363s - Annual Return | 14 January 1997 | |
| AA - Annual Accounts | 07 July 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| AA - Annual Accounts | 25 May 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 06 April 1994 | |
| 363s - Annual Return | 04 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1993 | |
| AA - Annual Accounts | 03 June 1993 | |
| 363s - Annual Return | 05 February 1993 | |
| CERTNM - Change of name certificate | 22 September 1992 | |
| CERTNM - Change of name certificate | 22 September 1992 | |
| AA - Annual Accounts | 28 May 1992 | |
| 363b - Annual Return | 16 February 1992 | |
| AA - Annual Accounts | 15 June 1991 | |
| 288 - N/A | 14 June 1991 | |
| 288 - N/A | 14 June 1991 | |
| 363a - Annual Return | 17 March 1991 | |
| 395 - Particulars of a mortgage or charge | 02 February 1991 | |
| 395 - Particulars of a mortgage or charge | 04 January 1991 | |
| 395 - Particulars of a mortgage or charge | 04 January 1991 | |
| 395 - Particulars of a mortgage or charge | 13 November 1990 | |
| 395 - Particulars of a mortgage or charge | 04 October 1990 | |
| 395 - Particulars of a mortgage or charge | 06 September 1990 | |
| 395 - Particulars of a mortgage or charge | 27 July 1990 | |
| 395 - Particulars of a mortgage or charge | 26 July 1990 | |
| 395 - Particulars of a mortgage or charge | 28 June 1990 | |
| 395 - Particulars of a mortgage or charge | 28 June 1990 | |
| 395 - Particulars of a mortgage or charge | 20 June 1990 | |
| AA - Annual Accounts | 08 June 1990 | |
| 395 - Particulars of a mortgage or charge | 19 January 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| 288 - N/A | 11 January 1990 | |
| 288 - N/A | 24 October 1989 | |
| 395 - Particulars of a mortgage or charge | 09 October 1989 | |
| 288 - N/A | 01 August 1989 | |
| 395 - Particulars of a mortgage or charge | 14 November 1988 | |
| PUC 2 - N/A | 31 August 1988 | |
| 288 - N/A | 08 August 1988 | |
| 288 - N/A | 04 August 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 August 1988 | |
| 288 - N/A | 21 July 1988 | |
| 287 - Change in situation or address of Registered Office | 21 July 1988 | |
| NEWINC - New incorporation documents | 14 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 July 2014 | Fully Satisfied |
N/A |
| Legal charge | 17 January 1991 | Fully Satisfied |
N/A |
| Legal charge | 20 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 19 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 12 November 1990 | Fully Satisfied |
N/A |
| Legal charge | 21 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1990 | Fully Satisfied |
N/A |
| Legal charge | 25 July 1990 | Fully Satisfied |
N/A |
| Legal charge | 23 July 1990 | Fully Satisfied |
N/A |
| Legal charge | 27 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 27 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 15 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 16 January 1990 | Fully Satisfied |
N/A |
| Legal charge | 20 September 1989 | Fully Satisfied |
N/A |
| Legal charge | 11 November 1988 | Fully Satisfied |
N/A |
