- Company Overview for H.E.S. SALES LIMITED (05835529)
- Filing history for H.E.S. SALES LIMITED (05835529)
- People for H.E.S. SALES LIMITED (05835529)
- Charges for H.E.S. SALES LIMITED (05835529)
- More for H.E.S. SALES LIMITED (05835529)
| 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) |
|---|---|---|---|
| 02 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 04 Sep 2017 | AP01 | Appointment of Mrs Christine Jane Betts as a director on 1 August 2017 | |
| 20 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
| 06 Apr 2017 | CH01 | Director's details changed for Mr Craig Peter Brown on 1 June 2016 | |
| 06 Apr 2017 | CH01 | Director's details changed for Andrew Moorhouse on 5 September 2014 | |
| 06 Apr 2017 | CH01 | Director's details changed for Marieanne May Meek on 10 June 2016 | |
| 14 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 14 Jul 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
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| 17 Sep 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 30 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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| 14 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-07
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| 19 Feb 2014 | MR05 | All of the property or undertaking has been released from charge 3 | |
| 06 Nov 2013 | AP01 | Appointment of Andrew Moorhouse as a director | |
| 06 Nov 2013 | AP01 | Appointment of Marieanne May Meek as a director | |
| 05 Nov 2013 | TM01 | Termination of appointment of Linda Whaymand as a director | |
| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
| 10 Jan 2013 | TM01 | Termination of appointment of Emi Taylor as a director | |
| 10 Jan 2013 | TM01 | Termination of appointment of Stephen Hudson as a director | |
| 27 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
| 12 Jun 2012 | AD01 | Registered office address changed from Hes Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL United Kingdom on 12 June 2012 | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |