- Company Overview for HECAS LIMITED (03794431)
- Filing history for HECAS LIMITED (03794431)
- People for HECAS LIMITED (03794431)
- Charges for HECAS LIMITED (03794431)
- Insolvency for HECAS LIMITED (03794431)
- Registers for HECAS LIMITED (03794431)
- More for HECAS LIMITED (03794431)
| 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) |
|---|---|---|---|
| 16 Aug 2017 | AP01 | Appointment of Mr Samuel John Leech as a director on 16 August 2017 | |
| 16 Aug 2017 | AP01 | Appointment of Mr Thomas Andrew Leech as a director on 16 August 2017 | |
| 16 Aug 2017 | AP01 | Appointment of Mr Samuel John Leech as a director on 16 August 2017 | |
| 16 Aug 2017 | AP01 | Appointment of Mr Michael Andrew Leech as a director on 16 August 2017 | |
| 11 Aug 2017 | TM01 | Termination of appointment of Michael Andrew Leech as a director on 31 July 2017 | |
| 02 Aug 2017 | PSC02 | Notification of Bstm Investments Ltd as a person with significant control on 6 April 2016 | |
| 01 Aug 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
| 22 Jun 2017 | AD03 | Register(s) moved to registered inspection location Richard House Winckley Square Preston Lancashire PR1 3HP | |
| 22 Jun 2017 | AD02 | Register inspection address has been changed to Richard House Winckley Square Preston Lancashire PR1 3HP | |
| 07 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 06 Jul 2016 | CH01 | Director's details changed for Andrew Paul Scarrott on 1 June 2016 | |
| 06 Jul 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
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| 24 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 07 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
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| 13 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 03 Jul 2014 | CH01 | Director's details changed for Mr Michael Andrew Leech on 3 July 2014 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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| 03 Jul 2014 | CH01 | Director's details changed for Mike Kelsall on 3 July 2014 | |
| 23 Jan 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 03 Dec 2013 | CH01 | Director's details changed for Andrew Leech on 3 December 2013 | |
| 04 Jul 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
| 16 Apr 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 10 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 25 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders |