HAE GROUP LIMITED filing history - Find and update company information

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HAE GROUP LIMITED

Company number 05961281

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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)
12 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
30 Nov 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
10 Dec 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
30 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
13 Jun 2019	AD01	Registered office address changed from 3 Cygnus Court, Beverley Road East Midlands Airport Derby Derbyshire DE74 2SA to Donington Court Pegasus Business Park Beverley Road East Midlands Airport Derby DE74 2UZ on 13 June 2019	View PDF Registered office address changed from 3 Cygnus Court, Beverley Road East Midlands Airport Derby Derbyshire DE74 2SA to Donington Court Pegasus Business Park Beverley Road East Midlands Airport Derby DE74 2UZ on 13 June 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	TM01	Termination of appointment of Peter Kerins as a director on 21 February 2018	View PDF Termination of appointment of Peter Kerins as a director on 21 February 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	TM01	Termination of appointment of Martin Sweeney as a director on 21 February 2018	View PDF Termination of appointment of Martin Sweeney as a director on 21 February 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	TM01	Termination of appointment of Peter Kerins as a director on 21 February 2018	View PDF Termination of appointment of Peter Kerins as a director on 21 February 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	TM01	Termination of appointment of Ian Hutchinson as a director on 21 February 2018	View PDF Termination of appointment of Ian Hutchinson as a director on 21 February 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
12 Dec 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
08 Dec 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	CH01	Director's details changed for Mr Neville Karai on 10 February 2016	View PDF Director's details changed for Mr Neville Karai on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	CH01	Director's details changed for Mr Neville Karai on 1 January 2016	View PDF Director's details changed for Mr Neville Karai on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Neville Karai on 1 January 2016	View PDF Director's details changed for Mr Neville Karai on 1 January 2016 - link opens in a new window - 2 pages (2 pages)

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