H.E. GROUP LTD filing history - Find and update company information

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H.E. GROUP LTD

Company number 02079614

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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)
19 Dec 2014	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 37 pages (37 pages)
21 Oct 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
20 Oct 2014	MR04	Satisfaction of charge 020796140020 in full	View PDF Satisfaction of charge 020796140020 in full - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 400,100	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 400,100 - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	MR01	Registration of charge 020796140021	View PDF Registration of charge 020796140021 - link opens in a new window - 13 pages (13 pages)
16 Dec 2013	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 33 pages (33 pages)
10 Aug 2013	MR01	Registration of charge 020796140020	View PDF Registration of charge 020796140020 - link opens in a new window - 37 pages (37 pages)
07 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Dec 2012	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 32 pages (32 pages)
29 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Feb 2012	CH01	Director's details changed for Mr Peter Alfred Durey on 29 February 2012	View PDF Director's details changed for Mr Peter Alfred Durey on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 31 pages (31 pages)
17 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	AA	Group of companies' accounts made up to 31 May 2010	View PDF Group of companies' accounts made up to 31 May 2010 - link opens in a new window - 31 pages (31 pages)
05 Aug 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	CH01	Director's details changed for Mr Michael Frederick Wright on 15 March 2010	View PDF Director's details changed for Mr Michael Frederick Wright on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Peter Alfred Durey on 15 March 2010	View PDF Director's details changed for Peter Alfred Durey on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Group of companies' accounts made up to 31 May 2009	View PDF Group of companies' accounts made up to 31 May 2009 - link opens in a new window - 32 pages (32 pages)
02 Mar 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2008	AA	Group of companies' accounts made up to 31 May 2008	View PDF Group of companies' accounts made up to 31 May 2008 - link opens in a new window - 31 pages (31 pages)
11 Mar 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 4 pages (4 pages)

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