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HES SEALMASTER LIMITED

Company number 06413958

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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)
02 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
23 Nov 2023 AD01 Registered office address changed from C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF England to 22 Dublin Street Liverpool L3 7DT on 23 November 2023
02 Oct 2023 TM01 Termination of appointment of Ian Phillip Cantrill as a director on 3 September 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Dec 2022 AA Micro company accounts made up to 31 December 2021
15 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
25 Oct 2022 AD01 Registered office address changed from 622 Regus Horton House Exchange Flags Liverpool L2 3PF England to C/O Hq Accountancy Ltd, 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 25 October 2022
16 Nov 2021 AA Micro company accounts made up to 31 December 2020
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
16 Feb 2021 AD01 Registered office address changed from 401 the West Tower Brook Street Liverpool L3 9PJ England to 622 Regus Horton House Exchange Flags Liverpool L2 3PF on 16 February 2021
31 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
30 Dec 2020 AD01 Registered office address changed from Granite Buildings 6 Stanley St Liverpool L1 6AF to 401 the West Tower Brook Street Liverpool L3 9PJ on 30 December 2020
30 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
30 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
28 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
26 Jun 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014