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HHE SOURCING LIMITED

Company number 07555365

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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)
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 100
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 100
09 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 4
09 Apr 2015 CH01 Director's details changed for Mr Jonathan Heanaghan on 19 January 2015
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 4
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
29 Mar 2012 AD01 Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG United Kingdom on 29 March 2012
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 4
06 Dec 2011 AP01 Appointment of Ms Amanda Jane Wild as a director
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 3
08 Mar 2011 NEWINC Incorporation