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HESOTT LIMITED

Company number 05877012

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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)
09 Mar 2015 AA Full accounts made up to 31 May 2014
24 Sep 2014 MISC Aud res letter
09 Sep 2014 AUD Auditor's resignation
23 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
15 Jul 2014 TM02 Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014
06 Mar 2014 AA Full accounts made up to 31 May 2013
16 Sep 2013 AP01 Appointment of Mr Iain Duncan Cockburn as a director
10 Sep 2013 TM01 Termination of appointment of Peter Gillatt as a director
19 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
04 Mar 2013 AA Full accounts made up to 31 May 2012
17 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
29 Feb 2012 AA Full accounts made up to 31 May 2011
04 Oct 2011 AP01 Appointment of Mr Peter John Gillatt as a director
04 Oct 2011 TM01 Termination of appointment of Nigel Barraclough as a director
08 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 31 May 2010
04 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
22 Feb 2010 AA Full accounts made up to 31 May 2009
12 Nov 2009 CH03 Secretary's details changed for Mr Stephen Nigel Macquarrie on 12 November 2009
06 Nov 2009 CH01 Director's details changed for Timothy Stuart Ross on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Nigel Mark Barraclough on 6 November 2009
10 Aug 2009 363a Return made up to 14/07/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 May 2008
04 Aug 2008 363s Return made up to 14/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2008 AA Accounts for a dormant company made up to 31 May 2007