HESTON APEX LIMITED

Company number 01542135

Date	Type	Description	View / Download
14 Feb 2019	AP01	Appointment of Mr Thomas Henry Greville Howard as a director on 14 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Simon Delaval Beart as a director on 14 February 2019	(2 pages)
14 Feb 2019	AD01	Registered office address changed from Unit 3 College Fields Business Centre 18 Prince Georges Road London SW19 2PT to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 14 February 2019	(1 page)
14 Feb 2019	MR01	Registration of charge 015421350006, created on 14 February 2019	(43 pages)
23 Jan 2019	MR04	Satisfaction of charge 3 in full	(1 page)
23 Jan 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
22 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	(8 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(5 pages)
12 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
17 May 2017	CH01	Director's details changed for Mr Graham Andre Porter on 17 May 2017	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(6 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 350	(4 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
14 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 350	(4 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
11 Feb 2015	AA01	Previous accounting period shortened from 29 January 2015 to 31 August 2014	(1 page)
24 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 350	(4 pages)
24 Apr 2014	AD01	Registered office address changed from 3 the Parade Burden Way Guildford Surrey GU2 9PB on 24 April 2014	(1 page)
19 Mar 2014	MR04	Satisfaction of charge 5 in full	(1 page)
04 Mar 2014	TM02	Termination of appointment of Beverley Everingham as a secretary	(1 page)
04 Mar 2014	TM01	Termination of appointment of Carey Everingham as a director	(1 page)
04 Mar 2014	AP03	Appointment of Mrs Maria Alice Quintal Porter as a secretary	(2 pages)
04 Mar 2014	AP01	Appointment of Mr Graham Andre Porter as a director	(2 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)