HECATE CLEANCO LIMITED

Company number 13597211

Date	Type	Description	View / Download
21 Sep 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2024	(15 pages)
21 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	(1 page)
21 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24	(84 pages)
21 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24	(3 pages)
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	(4 pages)
02 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(15 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 3,016,543.59	(3 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(79 pages)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 1,016,543.59	(3 pages)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with updates	(4 pages)
30 Mar 2023	PSC05	Change of details for Hecate Holdco Limited as a person with significant control on 22 February 2023	(2 pages)
30 Mar 2023	AD04	Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ	(1 page)
22 Feb 2023	AD01	Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023	(1 page)
23 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	(19 pages)
14 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 335,547.59	(3 pages)
21 Sep 2022	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
21 Sep 2022	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
09 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	(5 pages)
09 Sep 2022	PSC02	Notification of Hecate Holdco Limited as a person with significant control on 12 October 2021	(2 pages)
09 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 9 September 2022	(2 pages)
05 Aug 2022	AP01	Appointment of Christiaan Cools as a director on 27 July 2022	(2 pages)
16 May 2022	MR01	Registration of charge 135972110002, created on 13 May 2022	(43 pages)
10 May 2022	TM02	Termination of appointment of Saltgate (Uk) Limited as a secretary on 3 May 2022	(1 page)