H A E E Ltd was founded on 18 August 2009, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, Simon | 18 August 2009 | - | 1 |
| HUNTER, Sheila Lucille | 18 August 2009 | 31 January 2020 | 1 |
| VINEY, Emily Jane | 01 February 2020 | 31 August 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2020 | |
| TM01 - Termination of appointment of director | 07 October 2020 | |
| CH01 - Change of particulars for director | 07 February 2020 | |
| AP01 - Appointment of director | 07 February 2020 | |
| TM01 - Termination of appointment of director | 07 February 2020 | |
| PSC07 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 29 August 2019 | |
| AA - Annual Accounts | 25 February 2019 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 08 March 2017 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| MR04 - N/A | 03 October 2014 | |
| AR01 - Annual Return | 22 August 2014 | |
| AA - Annual Accounts | 12 March 2014 | |
| AR01 - Annual Return | 30 August 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 24 August 2012 | |
| AA - Annual Accounts | 10 April 2012 | |
| AR01 - Annual Return | 22 August 2011 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 October 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| AD01 - Change of registered office address | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2010 | |
| 225 - Change of Accounting Reference Date | 23 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 September 2009 | |
| NEWINC - New incorporation documents | 18 August 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 October 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 April 2010 | Outstanding |
N/A |
| Rent deposit deed | 09 April 2010 | Outstanding |
N/A |
