About

Registered Number: 05012511
Date of Incorporation: 12/01/2004 (21 years and 3 months ago)
Company Status: Active
Registered Address: New Leaf House, 5 Alan Farnaby, Way, Sheriff Hutton, York, Yorkshire, YO60 6PG

 

H2h Resources Ltd was registered on 12 January 2004 and are based in York, it's status in the Companies House registry is set to "Active". The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINNERSLEY, Michael 14 January 2004 - 1
BINNERSLEY, Susan Margaret 14 January 2004 - 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 27 January 2014
MR01 - N/A 23 August 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 16 February 2011
CH01 - Change of particulars for director 15 February 2011
CH01 - Change of particulars for director 15 February 2011
CH03 - Change of particulars for secretary 15 February 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 14 October 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 02 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 February 2007
353 - Register of members 02 February 2007
287 - Change in situation or address of Registered Office 02 February 2007
287 - Change in situation or address of Registered Office 02 February 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 21 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
225 - Change of Accounting Reference Date 11 March 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
NEWINC - New incorporation documents 12 January 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.