HNOE LIMITED

Company number 07323377

Date	Type	Description	View / Download
01 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
01 Aug 2019	CH01	Director's details changed for Benedict Tatum Mawson on 3 August 2017	(2 pages)
17 May 2019	PSC04	Change of details for Edward James Millett as a person with significant control on 17 May 2019	(2 pages)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
23 Jan 2018	AP01	Appointment of Elizabeth Kathleen Willard as a director on 19 January 2018	(2 pages)
22 Jan 2018	TM01	Termination of appointment of Jordan Feldstein as a director on 22 December 2017	(1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
18 Jul 2017	PSC04	Change of details for Edward James Millett as a person with significant control on 6 April 2016	(2 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
05 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(8 pages)
07 Oct 2015	AP01	Appointment of Jordan Zachary as a director on 24 July 2015	(3 pages)
07 Oct 2015	AP01	Appointment of Jordan Feldstein as a director on 24 July 2015	(3 pages)
22 Sep 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	(5 pages)
22 Sep 2015	AP03	Appointment of Selina Holliday Emeny as a secretary on 21 September 2015	(2 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
08 Sep 2015	TM01	Termination of appointment of Edward James Millett as a director on 24 July 2015	(2 pages)
08 Sep 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
08 Sep 2015	AD01	Registered office address changed from 88-90 Baker Street London W1U 6TQ to 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS on 8 September 2015	(1 page)
31 Jul 2015	SH08	Change of share class name or designation	(2 pages)
15 Jul 2015	SH02	Sub-division of shares on 24 June 2015	(5 pages)
04 Jul 2015	MR04	Satisfaction of charge 2 in full	(9 pages)
04 Jul 2015	MR04	Satisfaction of charge 1 in full	(10 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)

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