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HJE GROUP LTD

Company number 12936618

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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)
08 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	PSC04	Change of details for Mr Jay Patrick Ronan as a person with significant control on 10 January 2023	View PDF Change of details for Mr Jay Patrick Ronan as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2023	PSC04	Change of details for Mr Jay Patrick Ronan as a person with significant control on 10 January 2023	View PDF Change of details for Mr Jay Patrick Ronan as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Mrs Emily Ronan on 12 January 2023	View PDF Director's details changed for Mrs Emily Ronan on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Mrs Emily Ronan on 12 January 2023	View PDF Director's details changed for Mrs Emily Ronan on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AD01	Registered office address changed from 6 Blosse Street Blosse Street Maesteg CF34 0HP Wales to 6 Blosse Street Maesteg CF34 0HP on 12 January 2023	View PDF Registered office address changed from 6 Blosse Street Blosse Street Maesteg CF34 0HP Wales to 6 Blosse Street Maesteg CF34 0HP on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CH01	Director's details changed for Mr Jay Patrick Ronan on 10 January 2023	View PDF Director's details changed for Mr Jay Patrick Ronan on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	PSC04	Change of details for Mr Jay Patrick Ronan as a person with significant control on 21 June 2022	View PDF Change of details for Mr Jay Patrick Ronan as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CH01	Director's details changed for Mrs Emily Phillips on 21 June 2022	View PDF Director's details changed for Mrs Emily Phillips on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AD01	Registered office address changed from 113 Commercial Street Maesteg Mid Glamorgan CF34 9DL Wales to 6 Blosse Street Blosse Street Maesteg CF34 0HP on 21 June 2022	View PDF Registered office address changed from 113 Commercial Street Maesteg Mid Glamorgan CF34 9DL Wales to 6 Blosse Street Blosse Street Maesteg CF34 0HP on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of David Rnan as a director on 21 June 2022	View PDF Termination of appointment of David Rnan as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2021	AP01	Appointment of Mrs Emily Phillips as a director on 10 November 2021	View PDF Appointment of Mrs Emily Phillips as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	PSC07	Cessation of David Ronan as a person with significant control on 20 September 2021	View PDF Cessation of David Ronan as a person with significant control on 20 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-22 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AD01	Registered office address changed from The Old Fire Station Pandy Park Aberkenfig Bridgend CF32 9RE Wales to 113 Commercial Street Maesteg Mid Glamorgan CF34 9DL on 5 January 2021	View PDF Registered office address changed from The Old Fire Station Pandy Park Aberkenfig Bridgend CF32 9RE Wales to 113 Commercial Street Maesteg Mid Glamorgan CF34 9DL on 5 January 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-07 GBP 100 - link opens in a new window - 13 pages (13 pages)

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HJE GROUP LTD

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