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HEPHAESTUS CLEANTECH LIMITED

Company number 09736825

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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)
18 Aug 2020 PSC07 Cessation of Hephaestus Holdings Limited as a person with significant control on 17 August 2020
17 Jun 2020 AP01 Appointment of Louise Elisabeth Heminway as a director on 17 June 2020
11 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
29 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 150,000
14 Dec 2017 PSC07 Cessation of Louise Elizabeth Heminway as a person with significant control on 1 October 2017
14 Dec 2017 PSC07 Cessation of Christopher Roger Heminway as a person with significant control on 1 October 2017
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2017
  • GBP 10
21 Nov 2017 PSC02 Notification of Hephaestus Holdings Limited as a person with significant control on 1 October 2017
14 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-13
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 8
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/17
04 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with updates
04 Sep 2017 PSC01 Notification of Louise Elizabeth Heminway as a person with significant control on 1 April 2017
04 Sep 2017 PSC01 Notification of Christopher Roger Heminway as a person with significant control on 1 April 2017
04 Sep 2017 PSC07 Cessation of Hephaestus Holdings Limited as a person with significant control on 1 April 2017
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 2
17 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
01 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
19 May 2016 AA Accounts for a dormant company made up to 31 March 2016
19 May 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016
17 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
17 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-17
  • GBP 1