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HE4 BILLINGSHURST 1 GP LIMITED

Company number 14195157

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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)
27 Nov 2024 CERTNM Company name changed HE4 uk enterprises 17 gp LIMITED\certificate issued on 27/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-07
04 Nov 2024 TM01 Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
01 Nov 2024 CH01 Director's details changed for Miss Hannah May Dove on 21 October 2024
01 Oct 2024 AA Full accounts made up to 31 December 2023
12 Jul 2024 AP01 Appointment of Mr William Glen Eason as a director on 28 June 2024
12 Jul 2024 AP01 Appointment of Mrs Caterina Musgrave Juer as a director on 28 June 2024
12 Jul 2024 TM01 Termination of appointment of Robert Thomas Vicente as a director on 28 June 2024
12 Jul 2024 TM01 Termination of appointment of Paul John Cooper as a director on 28 June 2024
25 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
14 Dec 2023 AP01 Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
14 Jul 2023 TM01 Termination of appointment of Caterina Musgrave Juer as a director on 14 July 2023
11 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
08 Feb 2023 PSC01 Notification of Henry Ross Perot, Jr. as a person with significant control on 24 June 2022
08 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 8 February 2023
07 Dec 2022 AP01 Appointment of Caterina Musgrave Juer as a director on 2 December 2022
21 Oct 2022 CH01 Director's details changed for Mr Robert Thomas Vicente on 11 October 2022
21 Oct 2022 CH01 Director's details changed for Miss Hannah May Dove on 11 October 2022
21 Oct 2022 CH01 Director's details changed for Mr Paul John Cooper on 11 October 2022
21 Oct 2022 CH04 Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022
12 Oct 2022 AD01 Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022
24 Jun 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
24 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-06-24
  • GBP 102