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H.E. GROUP LTD

Company number 02079614

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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)
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
11 Jan 2024 AA Group of companies' accounts made up to 31 May 2023
31 Aug 2023 MR04 Satisfaction of charge 020796140025 in full
25 Aug 2023 MR04 Satisfaction of charge 020796140026 in full
24 Mar 2023 AP01 Appointment of Mr Brendan Walsh as a director on 23 March 2023
03 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
25 Jan 2023 AA Group of companies' accounts made up to 31 May 2022
11 Nov 2022 MR05 All of the property or undertaking has been released from charge 020796140025
24 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
08 Feb 2022 MR04 Satisfaction of charge 020796140022 in full
08 Feb 2022 MR04 Satisfaction of charge 020796140023 in full
31 Jan 2022 AA Group of companies' accounts made up to 31 May 2021
06 May 2021 MR05 All of the property or undertaking has been released from charge 020796140022
06 May 2021 MR05 All of the property or undertaking has been released from charge 020796140023
27 Apr 2021 AA Group of companies' accounts made up to 31 May 2020
22 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
05 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
27 Feb 2020 MR01 Registration of charge 020796140026, created on 24 February 2020
27 Dec 2019 AA Group of companies' accounts made up to 31 May 2019
22 May 2019 PSC01 Notification of Mary Louise Edeleanu as a person with significant control on 8 April 2019
22 May 2019 PSC04 Change of details for Mr Hugh Robert Edeleanu as a person with significant control on 8 April 2019
22 May 2019 PSC07 Cessation of Ion Dan Edeleanu as a person with significant control on 8 April 2019
05 Mar 2019 CH01 Director's details changed for Mr Hugh Robert Edeleanu on 4 March 2019
05 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
05 Mar 2019 PSC01 Notification of Ion Dan Edeleanu as a person with significant control on 6 April 2016