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HE AND SONS INVESTMENTS LTD

Company number 12067343

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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)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Oct 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2023	AD01	Registered office address changed from 121 Shepherds Bush Road London W6 7LP England to 83B Hartfield Crescent London SW19 3RZ on 8 October 2023	View PDF Registered office address changed from 121 Shepherds Bush Road London W6 7LP England to 83B Hartfield Crescent London SW19 3RZ on 8 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AD01	Registered office address changed from 205 Britannia House 11 Glenthorne Road London W6 0LH United Kingdom to 121 Shepherds Bush Road London W6 7LP on 16 January 2020	View PDF Registered office address changed from 205 Britannia House 11 Glenthorne Road London W6 0LH United Kingdom to 121 Shepherds Bush Road London W6 7LP on 16 January 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	PSC01	Notification of James Carter as a person with significant control on 10 July 2019	View PDF Notification of James Carter as a person with significant control on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	PSC07	Cessation of David Knight as a person with significant control on 18 July 2019	View PDF Cessation of David Knight as a person with significant control on 18 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	TM01	Termination of appointment of David Knight as a director on 18 July 2019	View PDF Termination of appointment of David Knight as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AP01	Appointment of Mr James Carter as a director on 10 July 2019	View PDF Appointment of Mr James Carter as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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