HEHA LIMITED

03063497
ASHFORD ROAD, NEWINGREEN HYTHE KENT CT21 4JF

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 2 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 2 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 2 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 2 Buy now
31 Mar 2021 accounts Annual Accounts 2 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 2 Buy now
26 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 2 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 2 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2017 officers Termination of appointment of director (Catherine Mary Beare) 1 Buy now
28 Dec 2016 accounts Annual Accounts 2 Buy now
13 Jun 2016 annual-return Annual Return 4 Buy now
16 Feb 2016 officers Termination of appointment of secretary (Michael Gerard Daly) 1 Buy now
29 Dec 2015 accounts Annual Accounts 2 Buy now
03 Jul 2015 annual-return Annual Return 4 Buy now
21 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2015 officers Termination of appointment of director (Stephen David Lawrence) 1 Buy now
21 Dec 2014 accounts Annual Accounts 2 Buy now
10 Jul 2014 officers Appointment of secretary (Mr Michael Gerard Daly) 2 Buy now
10 Jul 2014 officers Termination of appointment of secretary (Catherine Beare) 1 Buy now
30 May 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 accounts Annual Accounts 2 Buy now
19 Nov 2013 officers Termination of appointment of director (Stephanie Delargy) 1 Buy now
19 Nov 2013 officers Termination of appointment of director (Stephanie Delargy) 1 Buy now
08 Aug 2013 officers Appointment of secretary (Mrs Catherine Mary Beare) 1 Buy now
08 Aug 2013 officers Termination of appointment of secretary (Michael Daly) 1 Buy now
26 Jun 2013 annual-return Annual Return 5 Buy now
30 Jan 2013 officers Appointment of secretary (Mr Michael Gerard Daly) 1 Buy now
30 Jan 2013 officers Termination of appointment of secretary (Catherine Beare) 1 Buy now
05 Jan 2013 mortgage Particulars of a mortgage or charge 7 Buy now
21 Dec 2012 accounts Annual Accounts 2 Buy now
18 Oct 2012 officers Appointment of director (Mrs Stephanie Frances Delargy) 2 Buy now
03 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jun 2012 annual-return Annual Return 5 Buy now
22 Jun 2012 address Move Registers To Registered Office Company 1 Buy now
24 Dec 2011 accounts Annual Accounts 2 Buy now
24 Jun 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 accounts Annual Accounts 2 Buy now
08 Jun 2010 annual-return Annual Return 6 Buy now
08 Jun 2010 address Move Registers To Sail Company 1 Buy now
08 Jun 2010 address Change Sail Address Company 1 Buy now
08 Jun 2010 officers Change of particulars for director (Mr Stephen David Lawrence) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Mrs Catherine Mary Beare) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Mr Matthew Geoffrey Pack) 2 Buy now
08 Jun 2010 officers Change of particulars for secretary (Mrs Catherine Mary Beare) 1 Buy now
24 Jan 2010 accounts Annual Accounts 2 Buy now
01 Jun 2009 annual-return Return made up to 29/05/09; full list of members 4 Buy now
29 May 2009 officers Secretary appointed mrs catherine mary beare 1 Buy now
29 May 2009 officers Appointment terminated secretary elisabeth hirlemann 1 Buy now
31 Dec 2008 accounts Annual Accounts 2 Buy now
17 Oct 2008 officers Director appointed mr matthew geoffrey pack 1 Buy now
16 Oct 2008 officers Appointment terminated director ian stewart 1 Buy now
26 Jun 2008 annual-return Return made up to 29/05/08; full list of members 4 Buy now
17 Jun 2008 officers Director appointed mrs catherine mary beare 1 Buy now
17 Jun 2008 officers Appointment terminated director elisabeth hirlemann 1 Buy now
31 Jan 2008 accounts Annual Accounts 2 Buy now
18 Jul 2007 address Registered office changed on 18/07/07 from: c/o holiday extras, ashford road newingreen hythe kent CT21 4JF 1 Buy now
16 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Jul 2007 address Registered office changed on 16/07/07 from: holiday extras ashford road newingreen hythe kent CT21 4JF 1 Buy now
16 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Jun 2007 annual-return Return made up to 29/05/07; full list of members 3 Buy now
07 Dec 2006 accounts Annual Accounts 1 Buy now
21 Sep 2006 officers Director's particulars changed 1 Buy now
26 Jun 2006 annual-return Return made up to 29/05/06; full list of members 8 Buy now
25 Jan 2006 accounts Annual Accounts 1 Buy now
06 Jul 2005 annual-return Return made up to 29/05/05; full list of members 7 Buy now
04 Mar 2005 resolution Resolution 7 Buy now
28 Jan 2005 officers New director appointed 2 Buy now
03 Aug 2004 accounts Annual Accounts 1 Buy now
24 Jun 2004 annual-return Return made up to 29/05/04; full list of members 7 Buy now
21 Aug 2003 accounts Annual Accounts 1 Buy now
05 Jun 2003 annual-return Return made up to 29/05/03; full list of members 7 Buy now
21 May 2003 address Registered office changed on 21/05/03 from: abc holiday extras LIMITED ashford road,newingreen hythe kent CT21 4JF 1 Buy now
05 Dec 2002 accounts Annual Accounts 1 Buy now
05 Jul 2002 annual-return Return made up to 01/06/02; full list of members 7 Buy now
03 Oct 2001 accounts Annual Accounts 1 Buy now
05 Jul 2001 annual-return Return made up to 01/06/01; full list of members 6 Buy now
28 Nov 2000 accounts Annual Accounts 1 Buy now
19 Jun 2000 annual-return Return made up to 01/06/00; full list of members 6 Buy now
07 Dec 1999 accounts Annual Accounts 1 Buy now
30 Jun 1999 annual-return Return made up to 01/06/99; no change of members 4 Buy now
04 Dec 1998 accounts Annual Accounts 1 Buy now
08 Jul 1998 annual-return Return made up to 01/06/98; full list of members 6 Buy now
03 Dec 1997 accounts Annual Accounts 1 Buy now
21 Oct 1997 officers New secretary appointed;new director appointed 2 Buy now
21 Oct 1997 officers Secretary resigned;director resigned 1 Buy now
03 Jun 1997 annual-return Return made up to 01/06/97; full list of members 6 Buy now
18 Apr 1997 officers New director appointed 2 Buy now
08 Apr 1997 officers Director resigned 1 Buy now
21 Jan 1997 accounts Annual Accounts 1 Buy now
21 Jan 1997 resolution Resolution 1 Buy now