Companies House does not verify the accuracy of the information filed

Advanced company search

HE4 N1 CREWE 1 LIMITED

Company number 15043144

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2024	TM01	Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024	View PDF Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	CH01	Director's details changed for Miss Hannah May Dove on 21 October 2024	View PDF Director's details changed for Miss Hannah May Dove on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	MR01	Registration of charge 150431440001, created on 10 October 2024	View PDF Registration of charge 150431440001, created on 10 October 2024 - link opens in a new window - 58 pages (58 pages)
02 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
12 Jul 2024	TM01	Termination of appointment of Robert Thomas Vicente as a director on 28 June 2024	View PDF Termination of appointment of Robert Thomas Vicente as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Mrs Caterina Musgrave Juer as a director on 28 June 2024	View PDF Appointment of Mrs Caterina Musgrave Juer as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr William Glen Eason as a director on 28 June 2024	View PDF Appointment of Mr William Glen Eason as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Paul John Cooper as a director on 28 June 2024	View PDF Termination of appointment of Paul John Cooper as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Mar 2024	PSC05	Change of details for He4 Uk Enterprises 19 Gp Limited as a person with significant control on 17 October 2023	View PDF Change of details for He4 Uk Enterprises 19 Gp Limited as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023	View PDF Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 August 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-01 GBP 1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?