HESCO BASTION LIMITED

Company number 02600319

Date	Type	Description	View / Download
16 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	(3 pages)
17 Nov 2021	AD01	Registered office address changed from 41 Knowsthorpe Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0SW to York House Pentonville Road London N1 9UZ on 17 November 2021	(1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
01 Jun 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	(3 pages)
01 Jun 2021	PSC02	Notification of Praesidiad Holding Bvba as a person with significant control on 11 December 2019	(2 pages)
01 Jun 2021	PSC07	Cessation of Hesco Uk Holdings Limited as a person with significant control on 11 December 2019	(1 page)
22 Dec 2020	AP01	Appointment of Mr Basavaraj Rajashekhar Kappali as a director on 21 December 2020	(2 pages)
21 Dec 2020	TM01	Termination of appointment of Peter James Howes as a director on 10 December 2020	(1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
20 Aug 2020	MR01	Registration of charge 026003190006, created on 19 August 2020	(23 pages)
02 Jul 2020	TM01	Termination of appointment of Kevin Arthur Lyons as a director on 19 June 2020	(1 page)
19 May 2020	TM01	Termination of appointment of Akhil Chokra as a director on 19 May 2020	(1 page)
19 May 2020	AP01	Appointment of Mr Peter James Howes as a director on 19 May 2020	(2 pages)
19 May 2020	AP01	Appointment of Mr Piyush Jutha as a director on 19 May 2020	(2 pages)
19 May 2020	CS01	Confirmation statement made on 10 April 2020 with updates	(4 pages)
07 Jan 2020	TM01	Termination of appointment of Mandy Elizabeth Atkinson as a director on 16 December 2019	(1 page)
07 Jan 2020	AP01	Appointment of Mr Akhil Chokra as a director on 16 December 2019	(2 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
06 Sep 2019	TM01	Termination of appointment of Paul Clifford Skertchly as a director on 9 August 2019	(1 page)
14 May 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
12 Dec 2018	TM02	Termination of appointment of Michael Hughes as a secretary on 12 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Michael Hughes as a director on 12 December 2018	(1 page)