Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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26 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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25 Oct 2023 |
PSC05 |
Change of details for Hfe Holdings Limited as a person with significant control on 19 September 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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23 Oct 2023 |
PSC05 |
Change of details for Hfe Holdings Limited as a person with significant control on 19 September 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Unit 5 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE England to 1 Long Street Tetbury Gloucestershire GL88AA on 23 October 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
AP01 |
Appointment of Mr Adam Rosner as a director on 31 May 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Timothy John Mellow as a director on 31 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Mark Andrew Herbert as a director on 31 May 2023
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06 Jun 2023 |
PSC02 |
Notification of Hfe Holdings Limited as a person with significant control on 8 March 2023
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06 Jun 2023 |
PSC07 |
Cessation of Peter Graham Farrow as a person with significant control on 8 March 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Peter Graham Farrow as a director on 24 January 2023
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19 Dec 2022 |
TM01 |
Termination of appointment of Ronald Perry Martin as a director on 19 December 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Mark Lindsey as a secretary on 19 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Peter Graham Farrow as a director on 19 December 2022
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20 Oct 2022 |
AP03 |
Appointment of Mr Mark Lindsey as a secretary on 10 October 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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07 Oct 2022 |
TM01 |
Termination of appointment of Jordan Andrew Jackson as a director on 7 October 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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11 Nov 2021 |
PSC04 |
Change of details for Mr Peter Graham Farrow as a person with significant control on 7 January 2021
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