Companies House does not verify the accuracy of the information filed

HE SERVICING LTD

Company number 08080503

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Mar 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2024	TM01	Termination of appointment of John Douglas Martin as a director on 20 February 2024	View PDF Termination of appointment of John Douglas Martin as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CH01	Director's details changed for Mr John Douglas Martin on 6 June 2023	View PDF Director's details changed for Mr John Douglas Martin on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2023	CH01	Director's details changed for Mr Malcolm Robert Archer on 6 June 2023	View PDF Director's details changed for Mr Malcolm Robert Archer on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 5,200	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 5,200 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AD01	Registered office address changed from 2 Station Court Hexham Northumberland NE46 1EU to He Servicing Burn Lane Hexham NE46 3HN on 7 November 2019	View PDF Registered office address changed from 2 Station Court Hexham Northumberland NE46 1EU to He Servicing Burn Lane Hexham NE46 3HN on 7 November 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AA01	Current accounting period extended from 31 May 2017 to 30 November 2017	View PDF Current accounting period extended from 31 May 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2017	TM01	Termination of appointment of Helen Elaine Archer as a director on 17 May 2017	View PDF Termination of appointment of Helen Elaine Archer as a director on 17 May 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AP01	Appointment of Mrs Helen Elaine Archer as a director on 1 June 2016	View PDF Appointment of Mrs Helen Elaine Archer as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4,500	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4,500 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

HE SERVICING LTD

Filter by category