HE2 N2 GOOLE 1 LIMITED

Date	Description
07/08/257 August 2025 New	Micro company accounts made up to 2024-12-31 View Document
29/01/2529 January 2025	Termination of appointment of Hannah May Windle-Hills as a director on 2025-01-15 View Document
29/01/2529 January 2025	Appointment of Ms Susan Elizabeth Beer as a director on 2025-01-15 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
18/11/2418 November 2024	Confirmation statement made on 2024-11-15 with no updates View Document
04/11/244 November 2024	Termination of appointment of Susan Elizabeth Beer as a director on 2024-10-21 View Document
01/11/241 November 2024	Director's details changed for Miss Hannah May Dove on 2024-10-21 View Document
15/07/2415 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
12/07/2412 July 2024	Termination of appointment of Robert Thomas Vicente as a director on 2024-06-28 View Document
12/07/2412 July 2024	Appointment of Mr William Glen Eason as a director on 2024-06-28 View Document
12/07/2412 July 2024	Appointment of Mrs. Barbara Marovelli as a director on 2024-06-28 View Document
12/07/2412 July 2024	Termination of appointment of Paul John Cooper as a director on 2024-06-28 View Document
14/12/2314 December 2023	Appointment of Ms Susan Elizabeth Beer as a director on 2023-12-01 View Document

15/11/2315 November 2023	Confirmation statement made on 2023-11-15 with updates View Document
09/10/239 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
21/10/2221 October 2022	Director's details changed for Mrs Caterina Musgrave Juer on 2022-10-07 View Document
21/10/2221 October 2022	Director's details changed for Mr Paul John Cooper on 2022-10-07 View Document
21/10/2221 October 2022	Director's details changed for Miss Hannah May Dove on 2022-10-07 View Document
21/10/2221 October 2022	Director's details changed for Mr Robert Thomas Vicente on 2022-10-07 View Document
21/10/2221 October 2022	Secretary's details changed for Accomplish Secretaries Limited on 2022-10-07 View Document
21/10/2221 October 2022	Change of details for He2 Goole 1 Gp Limited as a person with significant control on 2022-10-07 View Document
17/10/2217 October 2022	Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-17 View Document
13/10/2213 October 2022	Termination of appointment of Barbara Marovelli as a director on 2022-10-03 View Document
27/09/2227 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
25/02/2225 February 2022	Appointment of Ms. Barbara Marovelli as a director on 2022-02-19 View Document
15/11/2115 November 2021	Current accounting period shortened from 2022-11-30 to 2021-12-31 View Document
15/11/2115 November 2021	Incorporation View Document