Having been setup in 2006, H2 Group Investments Ltd have registered office in Cheadle in Cheshire, it has a status of "Active". There are no directors listed for this company in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 17 December 2018 | |
PSC01 - N/A | 18 June 2018 | |
PSC01 - N/A | 18 June 2018 | |
CS01 - N/A | 18 June 2018 | |
CS01 - N/A | 04 August 2017 | |
AA - Annual Accounts | 31 July 2017 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 28 July 2016 | |
AA - Annual Accounts | 27 August 2015 | |
AR01 - Annual Return | 03 June 2015 | |
MR01 - N/A | 20 March 2015 | |
AA - Annual Accounts | 02 January 2015 | |
AR01 - Annual Return | 07 August 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 25 July 2013 | |
AA - Annual Accounts | 05 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2013 | |
MG01 - Particulars of a mortgage or charge | 12 January 2013 | |
AR01 - Annual Return | 04 July 2012 | |
RESOLUTIONS - N/A | 16 April 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 16 April 2012 | |
SH08 - Notice of name or other designation of class of shares | 16 April 2012 | |
CH01 - Change of particulars for director | 08 March 2012 | |
CH01 - Change of particulars for director | 08 March 2012 | |
CH03 - Change of particulars for secretary | 08 March 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AD01 - Change of registered office address | 13 December 2011 | |
CH01 - Change of particulars for director | 19 September 2011 | |
AR01 - Annual Return | 06 July 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AD01 - Change of registered office address | 06 August 2010 | |
AR01 - Annual Return | 25 May 2010 | |
AA01 - Change of accounting reference date | 21 April 2010 | |
CERTNM - Change of name certificate | 05 February 2010 | |
AD01 - Change of registered office address | 22 December 2009 | |
CONNOT - N/A | 17 December 2009 | |
RESOLUTIONS - N/A | 30 November 2009 | |
AA - Annual Accounts | 24 October 2009 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 28 July 2008 | |
AA - Annual Accounts | 05 June 2008 | |
225 - Change of Accounting Reference Date | 05 March 2008 | |
363a - Annual Return | 12 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
287 - Change in situation or address of Registered Office | 25 September 2006 | |
395 - Particulars of a mortgage or charge | 14 July 2006 | |
NEWINC - New incorporation documents | 19 May 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 March 2015 | Outstanding |
N/A |
Composite guarantee and debenture | 09 January 2013 | Outstanding |
N/A |
Debenture | 11 July 2006 | Fully Satisfied |
N/A |