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MARTIN HESTON EQUIPMENT LIMITED

Company number 01549529

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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)
23 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 31 August 2023
22 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
16 May 2023 AA Micro company accounts made up to 31 August 2022
09 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
17 May 2022 AP03 Appointment of Martin Stockton as a secretary on 25 April 2022
17 May 2022 TM02 Termination of appointment of Alfred William Stockton as a secretary on 25 April 2022
17 May 2022 TM01 Termination of appointment of Alfred William Stockton as a director on 25 April 2022
25 Apr 2022 AA Micro company accounts made up to 31 August 2021
21 Feb 2022 PSC04 Change of details for Martin Stockton as a person with significant control on 21 February 2022
21 Feb 2022 PSC04 Change of details for Mrs Cynthia Stockton as a person with significant control on 21 February 2022
21 Feb 2022 PSC01 Notification of Cynthia Stockton as a person with significant control on 6 April 2016
21 Feb 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
16 Feb 2022 PSC04 Change of details for Alfred William Stockton as a person with significant control on 16 February 2022
08 Feb 2022 PSC04 Change of details for Alfred William Stockton as a person with significant control on 7 February 2022
07 Feb 2022 CH01 Director's details changed for Alfred William Stockton on 7 February 2022
07 Feb 2022 PSC04 Change of details for Alfred William Stockton as a person with significant control on 7 February 2022
24 May 2021 AA Micro company accounts made up to 31 August 2020
17 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
29 May 2020 AA Micro company accounts made up to 31 August 2019
06 Feb 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
02 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2019 AA Micro company accounts made up to 31 August 2018
22 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
26 Apr 2018 AA Micro company accounts made up to 31 August 2017