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HE2 LIMITED

Company number 07202029

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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)
23 Feb 2015 AA01 Current accounting period shortened from 31 March 2015 to 28 February 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 40,000
21 Nov 2013 AP01 Appointment of Mrs Jodie Rebecca Hopkins as a director
19 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 40,000
15 Nov 2013 AD01 Registered office address changed from 14 Barwell Road Sale Cheshire M33 5FN United Kingdom on 15 November 2013
14 Nov 2013 TM01 Termination of appointment of Victoria Benjamin as a director
14 Nov 2013 AP01 Appointment of Miss Rebecca Phillips as a director
08 Nov 2013 CERTNM Company name changed debt solve direct (uk) LIMITED\certificate issued on 08/11/13
  • RES15 ‐ Change company name resolution on 2013-10-31
08 Nov 2013 CONNOT Change of name notice
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 40,000
04 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approve loan account 03/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 TM01 Termination of appointment of Robert Benjamin as a director
01 Jul 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
25 Mar 2010 NEWINC Incorporation