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DATA HE LIMITED

Company number 11016747

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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)
01 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
01 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
27 Oct 2023 MR04 Satisfaction of charge 110167470002 in full
27 Oct 2023 MR04 Satisfaction of charge 110167470001 in full
27 Oct 2023 MR01 Registration of charge 110167470003, created on 25 October 2023
20 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Apr 2023 TM01 Termination of appointment of Paul Ransley as a director on 22 March 2023
25 Apr 2023 AP01 Appointment of Mr Kelvin Trevor Barber as a director on 22 March 2023
01 Feb 2023 MR01 Registration of charge 110167470001, created on 27 January 2023
01 Feb 2023 MR01 Registration of charge 110167470002, created on 27 January 2023
05 Dec 2022 MA Memorandum and Articles of Association
02 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
31 Oct 2022 AD01 Registered office address changed from Mercer House 15 High Street Redbourn St. Albans Hertfordshire AL3 7LE England to 26 Red Lion Square London WC1R 4HQ on 31 October 2022
31 Oct 2022 PSC07 Cessation of Andrew Hargreaves as a person with significant control on 28 October 2022
31 Oct 2022 PSC07 Cessation of Mark Thomas Corver as a person with significant control on 28 October 2022
31 Oct 2022 TM01 Termination of appointment of Andrew Hargreaves as a director on 28 October 2022
31 Oct 2022 TM01 Termination of appointment of Mark Thomas Corver as a director on 28 October 2022
31 Oct 2022 PSC02 Notification of The World Universities Insights Limited as a person with significant control on 28 October 2022
31 Oct 2022 AP01 Appointment of Mr Paul William Louis Howarth as a director on 28 October 2022
31 Oct 2022 AP01 Appointment of Mr Paul Ransley as a director on 28 October 2022
25 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 31 March 2022