AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 19th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 1st October 2023
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 20th May 2022 director's details were changed
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA England on 12th December 2022 to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ
filed on: 12th, December 2022
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 20th, October 2022
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 7th October 2022
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 7th October 2022
filed on: 17th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th October 2022
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 7th October 2022: 40200.00 GBP
filed on: 17th, October 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 7th October 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to 30th June 2022 from 31st December 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st August 2022
filed on: 4th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st August 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 17th May 2021 director's details were changed
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 18 the Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX on 19th October 2020 to C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire S015 2Ea
filed on: 19th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 31st August 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 8th, November 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 31st August 2016
filed on: 21st, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th September 2015: 20100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 17th December 2014
filed on: 17th, December 2014
| resolution
|
|
CERTNM |
Company name changed h & e building LIMITEDcertificate issued on 17/12/14
filed on: 17th, December 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to 31st August 2014
filed on: 2nd, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 17th, October 2013
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd September 2013: 20100.00 GBP
filed on: 17th, October 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, October 2013
| resolution
|
|
AR01 |
Annual return up to 26th August 2013
filed on: 11th, October 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 24th September 2012 director's details were changed
filed on: 26th, September 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th August 2012
filed on: 26th, September 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX on 18th July 2012
filed on: 18th, July 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th May 2012
filed on: 10th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return up to 26th August 2011
filed on: 13th, February 2012
| annual return
|
Free Download
(14 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, January 2012
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, December 2011
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 21st, March 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2010
filed on: 21st, March 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th August 2010
filed on: 29th, September 2010
| annual return
|
Free Download
(9 pages)
|
288a |
On 17th September 2009 Director appointed
filed on: 17th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 17th September 2009 Director appointed
filed on: 17th, September 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 28th August 2009 Appointment terminated director
filed on: 28th, August 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, August 2009
| incorporation
|
Free Download
(12 pages)
|