H3E PROPERTIES LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Total exemption full accounts made up to 2024-05-31

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13/01/2513 January 2025 Confirmation statement made on 2024-12-30 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/03/242 March 2024 Registered office address changed from Astro House Adlington Park Adlington Macclesfield Cheshire SK10 4NL to Higher Sugar Lane Farm Sugar Lane Adlington Macclesfield SK10 5SL on 2024-03-02

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-05-31

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11/01/2411 January 2024 Confirmation statement made on 2023-12-30 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-30 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-05-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-30 with no updates

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06/08/216 August 2021 Satisfaction of charge 088269310008 in full

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/03/2125 March 2021 31/05/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES

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16/10/2016 October 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EAGLE

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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20/10/1720 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL EAGLE / 12/10/2017

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20/10/1720 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HIRST / 12/10/2017

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20/10/1720 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE LISA HANSON / 12/10/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/02/1720 February 2017 31/05/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/01/1613 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/12/1430 December 2014 Annual return made up to 30 December 2014 with full list of shareholders

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26/07/1426 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088269310010

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26/07/1426 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088269310009

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11/07/1411 July 2014 CURREXT FROM 31/12/2014 TO 31/05/2015

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07/06/147 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088269310007

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07/06/147 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088269310008

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16/04/1416 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088269310006

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16/04/1416 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088269310004

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16/04/1416 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088269310005

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16/04/1416 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088269310002

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16/04/1416 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088269310003

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088269310001

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30/12/1330 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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