HE&D LIMITED

Company number 07833789

Date	Type	Description	View / Download
23 Jul 2019	SH03	Purchase of own shares.	(3 pages)
08 Jul 2019	PSC04	Change of details for Mr Perry Robert Bruce Stewart as a person with significant control on 5 April 2019	(2 pages)
08 Jul 2019	PSC04	Change of details for Mr Shaun Henry Richard Walsh as a person with significant control on 5 April 2019	(2 pages)
08 Jul 2019	CH01	Director's details changed for Mr Perry Robert Bruce Stewart on 5 April 2019	(2 pages)
08 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(6 pages)
03 Jul 2019	AD01	Registered office address changed from Dane John Works Gordon Road Canterbury CT1 3PP England to Trafalgar House 712 London Road Grays Essex RM20 3JT on 3 July 2019	(1 page)
14 May 2019	PSC07	Cessation of Bernard Brian Taggart as a person with significant control on 4 April 2019	(1 page)
14 May 2019	PSC07	Cessation of David Little as a person with significant control on 4 April 2019	(1 page)
14 May 2019	PSC01	Notification of Perry Robert Bruce Stewart as a person with significant control on 4 April 2019	(2 pages)
14 May 2019	PSC01	Notification of Shaun Henry Richard Walsh as a person with significant control on 4 April 2019	(2 pages)
10 May 2019	AP01	Appointment of Mr Perry Robert Bruce Stewart as a director on 5 April 2019	(2 pages)
10 May 2019	AP01	Appointment of Mr Shaun Henry Richard Walsh as a director on 4 April 2019	(2 pages)
01 May 2019	TM01	Termination of appointment of Bernard Brian Taggart as a director on 4 April 2019	(1 page)
29 Apr 2019	CH01	Director's details changed for Mr Bernard Brian Taggart on 29 April 2019	(2 pages)
29 Apr 2019	CH01	Director's details changed for Mr David Little on 29 April 2019	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
04 Jul 2018	AD01	Registered office address changed from 2nd Floor St Andrew's House Station Road East Canterbury Kent CT1 2WD to Dane John Works Gordon Road Canterbury CT1 3PP on 4 July 2018	(1 page)
23 Feb 2018	AA	Total exemption full accounts made up to 30 November 2017	(9 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
10 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages) Download iXBRL
06 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
15 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 220	(4 pages)
08 Jul 2015	AD01	Registered office address changed from St Andrew's House Station Road East Canterbury Kent CT1 2WD to 2nd Floor St Andrew's House Station Road East Canterbury Kent CT1 2WD on 8 July 2015	(1 page)
21 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)