HHE INVESTMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Previous accounting period shortened from 2024-09-25 to 2024-09-24 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 24/12/2424 December 2024 | Micro company accounts made up to 2023-09-30 |
| 26/09/2426 September 2024 | Current accounting period shortened from 2023-09-26 to 2023-09-25 |
| 26/06/2426 June 2024 | Previous accounting period shortened from 2023-09-27 to 2023-09-26 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-09-30 |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-09-28 to 2022-09-27 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Change of details for Ms Lanning Li as a person with significant control on 2020-10-28 |
| 13/09/2213 September 2022 | Change of details for Jing Zhang as a person with significant control on 2022-07-01 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 23/12/2123 December 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/06/2118 June 2021 | Previous accounting period shortened from 2020-09-29 to 2020-09-28 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, SECRETARY HIRONA OKURA |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LANNING LI / 10/03/2020 |
| 17/03/2017 March 2020 | CESSATION OF HIRONA OKURA AS A PSC |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HIRONA OKURA |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085178330003 |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085178330004 |
| 29/12/1929 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085178330001 |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085178330002 |
| 05/10/185 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 27/05/1627 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LANNING LI / 30/04/2014 |
| 16/05/1416 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR HIRONA OKURA / 30/04/2014 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIRONA OKURA / 30/04/2014 |
| 16/05/1416 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 195A ST. BERNARDS ROAD SOLIHULL WEST MIDLANDS B92 7DJ ENGLAND |
| 16/05/1416 May 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 29 COACH HOUSE COURT WOODGATE LOUGHBOROUGH LEICESTERSHIRE LE11 2TJ ENGLAND |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LANNING LI / 28/02/2014 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIRONA OKURA / 28/02/2014 |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR HIRONA OKURA |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 9 LIME TREE GROVE LOUGHBOROUGH LEICESTERSHIRE LE11 1BN UNITED KINGDOM |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MS LANNING LI |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY LANNING LI |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JING ZHANG |
| 10/05/1310 May 2013 | SECRETARY APPOINTED MR HIRONA OKURA |
| 07/05/137 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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