HEPHAESTUS HOLDINGS LIMITED

Company number 07772556

Date	Type	Description	View / Download
27 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
22 Nov 2017	SH06	Cancellation of shares. Statement of capital on 1 October 2017 GBP 24,395.99	(4 pages)
22 Nov 2017	SH03	Purchase of own shares.	(3 pages)
08 Nov 2017	PSC07	Cessation of Louise Elizabeth Heminway as a person with significant control on 1 October 2017	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(16 pages)
28 Jul 2017	SH03	Purchase of own shares.	(3 pages)
18 Jul 2017	SH06	Cancellation of shares. Statement of capital on 16 June 2017 GBP 20,518.70	(4 pages)
24 Mar 2017	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
24 Feb 2017	TM01	Termination of appointment of Louise Elizabeth Heminway as a director on 23 February 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(16 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 21,636.25	(3 pages)
21 Dec 2016	MR04	Satisfaction of charge 077725560002 in full	(1 page)
26 Oct 2016	AP01	Appointment of Mr David Arthur Powell as a director on 1 October 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Lisa Randall as a director on 25 October 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of Scott Alexander Brewster as a director on 25 October 2016	(1 page)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 5,636.2	(3 pages)
22 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 5,636.2	(13 pages)
16 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(20 pages)
11 May 2015	AP01	Appointment of Mrs Louise Elizabeth Heminway as a director on 1 April 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Scott Alexander Brewster as a director on 7 April 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of David Charles Jenkins as a director on 15 March 2015	(1 page)
17 Mar 2015	MR01	Registration of charge 077725560002, created on 27 February 2015	(40 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 5,601.13	(3 pages)
02 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 5,601.13	(13 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)