Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HESTON APEX (EUROPE) LIMITED

Company number 05366359

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2016 MR01 Registration of charge 053663590002, created on 12 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 400
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 400
18 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 300
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 300
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
01 Jul 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
30 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 May 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Robert De Antiquis on 1 October 2009
13 May 2010 CH01 Director's details changed for Claire Ann De Antiquis on 1 October 2009
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Apr 2009 363a Return made up to 16/02/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Aug 2008 363s Return made up to 16/02/08; full list of members
  • 363(287) ‐ Registered office changed on 07/08/08
16 May 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Dec 2007 363s Return made up to 16/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2007 88(2)R Ad 28/02/07--------- £ si 75@1=75 £ ic 225/300