H2O VENTURE PARTNERS LIMITED - History of Changes


DateDescription
2022-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-07 update account_category null => MICRO ENTITY
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-13 update person_usual_residence_country PAUL GERARD COLEMAN: ENGLAND => UNITED KINGDOM
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-07 delete sic_code 74990 - Non-trading company
2018-04-07 insert sic_code 70229 - Management consultancy activities other than financial management
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-03-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GERARD COLEMAN
2018-01-07 update account_category DORMANT => null
2018-01-07 update accounts_last_madeup_date 2016-01-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-07 update account_ref_month 1 => 3
2017-11-07 update accounts_next_due_date 2017-10-31 => 2017-12-31
2017-11-06 update person_usual_residence_country PAUL GERARD COLEMAN: UNITED KINGDOM => ENGLAND
2017-11-06 update personal_address This information is on record
2017-11-06 update personal_address This information is on record
2017-10-24 update statutory_documents PREVEXT FROM 31/01/2017 TO 31/03/2017
2017-10-07 delete address 61 LOWER RADLEY ABINGDON OXFORDSHIRE ENGLAND OX14 3AY
2017-10-07 insert address 264 BANBURY ROAD OXFORD ENGLAND OX2 7DY
2017-10-07 update registered_address
2017-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 61 LOWER RADLEY ABINGDON OXFORDSHIRE OX14 3AY ENGLAND
2017-04-26 delete address 33-35 GEORGE STREET OXFORD OXFORDSHIRE OX1 2AY
2017-04-26 insert address 61 LOWER RADLEY ABINGDON OXFORDSHIRE ENGLAND OX14 3AY
2017-04-26 update registered_address
2017-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 33-35 GEORGE STREET OXFORD OXFORDSHIRE OX1 2AY
2017-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-21 update name H20 VENTURE PARTNERS (CORPORATE MEMBER) LIMITED => H2O VENTURE PARTNERS LIMITED
2017-01-21 update person_usual_residence_country DAVID WILLIAM KELLY: UNITED KINGDOM => ENGLAND
2016-07-07 insert company_previous_name H20 VENTURE PARTNERS (CORPORATE MEMBER) LIMITED
2016-07-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-07-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-07-07 update name H20 VENTURE PARTNERS (CORPORATE MEMBER) LIMITED => H2O VENTURE PARTNERS LIMITED
2016-06-22 update statutory_documents COMPANY NAME CHANGED H20 VENTURE PARTNERS (CORPORATE MEMBER) LIMITED CERTIFICATE ISSUED ON 22/06/16
2016-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-04-06 delete person FIONA YOUNG
2016-04-06 delete secretary FIONA YOUNG
2016-04-06 update number_of_registered_officers 3 => 2
2016-04-06 update person_usual_residence_country DAVID WILLIAM KELLY: UK => UNITED KINGDOM
2016-03-10 update returns_last_madeup_date 2015-01-15 => 2016-01-15
2016-03-10 update returns_next_due_date 2016-02-12 => 2017-02-12
2016-02-15 update statutory_documents 15/01/16 FULL LIST
2016-02-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA YOUNG
2015-11-07 update accounts_last_madeup_date 2014-01-27 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-08-13 update person_usual_residence_country DAVID WILLIAM KELLY: UNITED KINGDOM => UK
2015-03-12 update person_usual_residence_country DAVID WILLIAM KELLY: ENGLAND => UNITED KINGDOM
2015-03-07 update returns_last_madeup_date 2014-01-15 => 2015-01-15
2015-03-07 update returns_next_due_date 2015-02-12 => 2016-02-12
2015-02-03 update statutory_documents 15/01/15 FULL LIST
2014-06-07 update person_usual_residence_country PAUL GERARD COLEMAN: ENGLAND => UNITED KINGDOM
2014-02-07 insert sic_code 74990 - Non-trading company
2014-02-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-02-07 update accounts_last_madeup_date null => 2014-01-27
2014-02-07 update accounts_next_due_date 2014-10-15 => 2015-10-31
2014-02-07 update returns_last_madeup_date null => 2014-01-15
2014-02-07 update returns_next_due_date 2014-02-12 => 2015-02-12
2014-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/14
2014-01-27 update statutory_documents 15/01/14 FULL LIST
2013-01-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION