HE AND SONS INVESTMENTS LTD

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Company Documents

DateDescription
26/07/2526 July 2025 Confirmation statement made on 2025-07-10 with no updates

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17/04/2517 April 2025 Micro company accounts made up to 2024-06-30

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03/02/253 February 2025 Micro company accounts made up to 2023-06-30

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05/11/245 November 2024 Compulsory strike-off action has been discontinued

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05/11/245 November 2024 Compulsory strike-off action has been discontinued

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04/11/244 November 2024 Confirmation statement made on 2024-07-10 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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10/10/2310 October 2023 Compulsory strike-off action has been discontinued

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10/10/2310 October 2023 Compulsory strike-off action has been discontinued

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08/10/238 October 2023 Registered office address changed from 121 Shepherds Bush Road London W6 7LP England to 83B Hartfield Crescent London SW19 3RZ on 2023-10-08

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08/10/238 October 2023 Confirmation statement made on 2023-07-10 with no updates

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-07-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 205 BRITANNIA HOUSE 11 GLENTHORNE ROAD LONDON W6 0LH UNITED KINGDOM

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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25/07/1925 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CARTER

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT

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18/07/1918 July 2019 DIRECTOR APPOINTED MR JAMES CARTER

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18/07/1918 July 2019 CESSATION OF DAVID KNIGHT AS A PSC

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25/06/1925 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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