H2E WORLD LTD

Company number 12293763

Date	Type	Description	View / Download
12 Mar 2024	TM01	Termination of appointment of Christopher John Victor Everett as a director on 12 March 2024	(1 page)
18 Jan 2024	TM01	Termination of appointment of Marianne Everett as a director on 17 January 2024	(1 page)
18 Jan 2024	TM02	Termination of appointment of Marianne Everett as a secretary on 17 January 2024	(1 page)
18 Jan 2024	PSC07	Cessation of Marianne Everett as a person with significant control on 17 January 2024	(1 page)
09 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2023	AD01	Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to Office 10 15a Market Street Oakengates Telford TF2 6EL on 5 October 2023	(1 page)
08 May 2023	AP01	Appointment of Mrs Marianne Everett as a director on 4 May 2023	(2 pages)
04 May 2023	PSC04	Change of details for Ms Marianne Meyer as a person with significant control on 27 April 2023	(2 pages)
04 May 2023	TM01	Termination of appointment of Marianne Meyer as a director on 4 May 2023	(1 page)
04 May 2023	CH03	Secretary's details changed for Mrs Marianne Meyer on 27 April 2023	(1 page)
07 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	(3 pages)
03 Aug 2022	AA	Micro company accounts made up to 30 November 2021	(9 pages) Download iXBRL
25 Oct 2021	AP01	Appointment of Mr Christopher John Victor Everett as a director on 25 October 2021	(2 pages)
10 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with updates	(4 pages)
10 Sep 2021	TM01	Termination of appointment of Christopher John Victor Everett as a director on 2 September 2021	(1 page)
02 Sep 2021	AP01	Appointment of Ms Marianne Meyer as a director on 2 September 2021	(2 pages)
23 Aug 2021	PSC01	Notification of Marianne Meyer as a person with significant control on 23 August 2021	(2 pages)
23 Aug 2021	PSC07	Cessation of Christopher John Victor Everett as a person with significant control on 23 August 2021	(1 page)
02 Jul 2021	AA	Micro company accounts made up to 30 November 2020	(3 pages) Download iXBRL
22 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-15	(3 pages)
22 Dec 2020	CONNOT	Change of name notice	(2 pages)
21 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with updates	(4 pages)
15 Dec 2020	AP03	Appointment of Mrs Marianne Meyer as a secretary on 15 December 2020	(2 pages)
03 Dec 2020	AD01	Registered office address changed from 60 Wellington Street Leeds LS1 2EE England to 15 Queen Square Leeds LS2 8AJ on 3 December 2020	(1 page)

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