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HE CONTRACTS LIMITED

Company number 03523630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
22 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
20 Oct 2022 AA Accounts for a dormant company made up to 31 May 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
02 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 May 2021
02 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/21
02 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/21
02 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/21
20 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/20
13 May 2021 AA Audit exemption subsidiary accounts made up to 31 May 2020
11 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/20
11 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/20
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
01 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/20
27 Nov 2020 SH20 Statement by Directors
27 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital cotribution reserve 19/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
28 Oct 2020 CAP-SS Solvency Statement dated 19/10/20
10 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
20 Jan 2020 AA Full accounts made up to 31 May 2019
31 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-30
12 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
16 Jan 2019 AA Full accounts made up to 31 May 2018
23 Nov 2018 AP02 Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018
25 Aug 2018 MR04 Satisfaction of charge 035236300009 in full