HE-SHI ENTERPRISES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 13/11/2313 November 2023 | Change of details for Mrs Hilary Hanna Mcmurray as a person with significant control on 2016-12-06 |
| 07/11/237 November 2023 | Change of details for Mrs Hilary Hanna Mcmurray as a person with significant control on 2023-11-07 |
| 07/11/237 November 2023 | Notification of Shelley Martin as a person with significant control on 2016-04-06 |
| 07/11/237 November 2023 | Notification of William James Mcmurray as a person with significant control on 2016-04-06 |
| 29/08/2329 August 2023 | Change of details for Mrs Hilary Mcmuray as a person with significant control on 2016-12-31 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/05/201 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN COFFEY |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARETTE MOONEY |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 02/07/182 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MISS MARETTE MOONEY |
| 24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0620440002 |
| 02/06/172 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCDOWELL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0620440001 |
| 18/12/1518 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ADOPT ARTICLES 13/08/2015 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR COLIN COFFEY |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/12/1412 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN MCDOWELL |
| 11/12/1411 December 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 300 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHELLEY MCMURRAY / 11/08/2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/12/1311 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/12/1210 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / HILARY HANNA MCMURRAY / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY MCMURRAY / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MCMURRAY / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY HANNA MCMURRAY / 08/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 05/05/095 May 2009 | 31/12/08 ANNUAL ACCTS |
| 22/02/0922 February 2009 | 06/12/08 ANNUAL RETURN SHUTTLE |
| 08/04/088 April 2008 | 31/12/07 ANNUAL ACCTS |
| 20/12/0720 December 2007 | 06/12/07 ANNUAL RETURN SHUTTLE |
| 14/12/0614 December 2006 | CHANGE OF DIRS/SEC |
| 06/12/066 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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