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H&I INVESTMENTS HOLDINGS LTD

Company number 09539665

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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 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
15 Feb 2024 AA Micro company accounts made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
19 Jan 2023 AA Micro company accounts made up to 30 April 2022
14 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
02 Feb 2022 AA Micro company accounts made up to 30 April 2021
04 May 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
11 Feb 2021 AA Micro company accounts made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 13 April 2020 with updates
06 Dec 2019 AA Micro company accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
28 Jan 2019 AA Micro company accounts made up to 30 April 2018
01 May 2018 PSC01 Notification of Stephen Michael Paul as a person with significant control on 24 April 2018
24 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
20 Mar 2018 PSC01 Notification of Martin Paul as a person with significant control on 23 May 2017
20 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 20 March 2018
24 Nov 2017 AA Micro company accounts made up to 30 April 2017
08 Jun 2017 CS01 Confirmation statement made on 13 April 2017 with updates
01 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 20/04/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 25,000
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 25,000
02 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities