HE2 N2 IPSWICH 1 LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewMicro company accounts made up to 2024-12-31

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26/05/2526 May 2025 Confirmation statement made on 2025-05-26 with no updates

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29/01/2529 January 2025 Appointment of Ms Susan Elizabeth Beer as a director on 2025-01-15

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29/01/2529 January 2025 Termination of appointment of Hannah May Windle-Hills as a director on 2025-01-15

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Termination of appointment of Susan Elizabeth Beer as a director on 2024-10-21

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01/11/241 November 2024 Director's details changed for Miss Hannah May Dove on 2024-10-21

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14/07/2414 July 2024 Total exemption full accounts made up to 2023-12-31

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12/07/2412 July 2024 Termination of appointment of Robert Thomas Vicente as a director on 2024-06-28

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12/07/2412 July 2024 Appointment of Mr William Glen Eason as a director on 2024-06-28

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12/07/2412 July 2024 Appointment of Mrs Caterina Musgrave Juer as a director on 2024-06-28

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12/07/2412 July 2024 Termination of appointment of Paul John Cooper as a director on 2024-06-28

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28/05/2428 May 2024 Confirmation statement made on 2024-05-26 with updates

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14/03/2414 March 2024 Change of details for He2 Uk Enterprises 16 Gp Limited as a person with significant control on 2023-10-17

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14/12/2314 December 2023 Appointment of Ms Susan Elizabeth Beer as a director on 2023-12-01

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09/10/239 October 2023 Accounts for a dormant company made up to 2022-12-31

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14/07/2314 July 2023 Termination of appointment of Caterina Musgrave Juer as a director on 2023-07-14

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03/07/233 July 2023 Registration of charge 141333550002, created on 2023-06-30

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15/06/2315 June 2023 Confirmation statement made on 2023-05-26 with no updates

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07/12/227 December 2022 Appointment of Caterina Musgrave Juer as a director on 2022-12-02

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21/10/2221 October 2022 Secretary's details changed for Accomplish Secretaries Limited on 2022-10-07

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21/10/2221 October 2022 Change of details for He2 Uk Enterprises 16 Gp Limited as a person with significant control on 2022-10-07

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21/10/2221 October 2022 Director's details changed for Mr Robert Thomas Vicente on 2022-10-07

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21/10/2221 October 2022 Director's details changed for Miss Hannah May Dove on 2022-10-07

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21/10/2221 October 2022 Director's details changed for Mr Paul John Cooper on 2022-10-07

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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

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