CS01 |
Confirmation statement with no updates September 1, 2023
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On August 2, 2023 director's details were changed
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 1, 2023 director's details were changed
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to September 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control March 23, 2023
filed on: 23rd, March 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control March 23, 2023
filed on: 23rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control March 23, 2023
filed on: 23rd, March 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control March 23, 2023
filed on: 23rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control October 25, 2022
filed on: 25th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 1, 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On August 16, 2022 director's details were changed
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to September 30, 2021
filed on: 21st, June 2022
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: April 12, 2022
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On April 12, 2022 new director was appointed.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 1, 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to September 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
|
AP01 |
On January 1, 2021 new director was appointed.
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 1, 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to September 30, 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: January 1, 2020
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2020 new director was appointed.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 1, 2020
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 1, 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to September 30, 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 1, 2018
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to September 30, 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates September 1, 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to September 30, 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 073627250001, created on December 8, 2016
filed on: 9th, December 2016
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates September 1, 2016
filed on: 7th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to September 30, 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to September 1, 2015 with full list of members
filed on: 9th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to September 30, 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 1, 2014 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to September 30, 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 1, 2013 with full list of members
filed on: 12th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to September 30, 2012
filed on: 13th, June 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on May 22, 2013. Old Address: 8 Black Bear Court Newmarket Suffolk CB8 9AF England
filed on: 22nd, May 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 1, 2012 with full list of members
filed on: 7th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to September 30, 2011
filed on: 18th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to September 1, 2011 with full list of members
filed on: 8th, September 2011
| annual return
|
Free Download
(5 pages)
|
CERTNM |
Company name changed hesmana LTDcertificate issued on 31/01/11
filed on: 31st, January 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on January 31, 2011 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On January 19, 2011 new director was appointed.
filed on: 19th, January 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, September 2010
| incorporation
|
Free Download
(34 pages)
|