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H3E PROPERTIES LIMITED

Company number 08826931

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	CH01	Director's details changed for Mr David William Hirst on 12 October 2017	View PDF Director's details changed for Mr David William Hirst on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	CH01	Director's details changed for Mrs Nicole Lisa Hanson on 12 October 2017	View PDF Director's details changed for Mrs Nicole Lisa Hanson on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	CH01	Director's details changed for Mr Jonathan Paul Eagle on 12 October 2017	View PDF Director's details changed for Mr Jonathan Paul Eagle on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 4	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Dec 2014	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 4	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 4 - link opens in a new window - 5 pages (5 pages)
26 Jul 2014	MR01	Registration of charge 088269310010, created on 7 July 2014	View PDF Registration of charge 088269310010, created on 7 July 2014 - link opens in a new window - 41 pages (41 pages)
26 Jul 2014	MR01	Registration of charge 088269310009, created on 7 July 2014	View PDF Registration of charge 088269310009, created on 7 July 2014 - link opens in a new window - 41 pages (41 pages)
11 Jul 2014	AA01	Current accounting period extended from 31 December 2014 to 31 May 2015	View PDF Current accounting period extended from 31 December 2014 to 31 May 2015 - link opens in a new window - 1 page (1 page)
07 Jun 2014	MR01	Registration of charge 088269310008	View PDF Registration of charge 088269310008 - link opens in a new window - 39 pages (39 pages)
07 Jun 2014	MR01	Registration of charge 088269310007	View PDF Registration of charge 088269310007 - link opens in a new window - 39 pages (39 pages)
16 Apr 2014	MR01	Registration of charge 088269310005	View PDF Registration of charge 088269310005 - link opens in a new window - 40 pages (40 pages)
16 Apr 2014	MR01	Registration of charge 088269310006	View PDF Registration of charge 088269310006 - link opens in a new window - 41 pages (41 pages)
16 Apr 2014	MR01	Registration of charge 088269310002	View PDF Registration of charge 088269310002 - link opens in a new window - 40 pages (40 pages)
16 Apr 2014	MR01	Registration of charge 088269310003	View PDF Registration of charge 088269310003 - link opens in a new window - 40 pages (40 pages)
16 Apr 2014	MR01	Registration of charge 088269310004	View PDF Registration of charge 088269310004 - link opens in a new window - 40 pages (40 pages)
03 Apr 2014	MR01	Registration of charge 088269310001	View PDF Registration of charge 088269310001 - link opens in a new window - 44 pages (44 pages)
30 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-30 GBP 4 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-12-30 GBP 4 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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H3E PROPERTIES LIMITED

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