Companies House does not verify the accuracy of the information filed

Advanced company search

HESD DM 1 LTD

Company number 15828278

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	CERTNM	Company name changed hadstone energy storage LIMITED\certificate issued on 19/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-18	View PDF Company name changed hadstone energy storage LIMITED\certificate issued on 19/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-18 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	PSC07	Cessation of James Richard Rowe as a person with significant control on 18 September 2024	View PDF Cessation of James Richard Rowe as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM01	Termination of appointment of James Richard Rowe as a director on 18 September 2024	View PDF Termination of appointment of James Richard Rowe as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AD01	Registered office address changed from 59 Willingdon Road Eastbourne BN21 1TR England to 22 Green End Braughing Ware SG11 2PG on 18 September 2024	View PDF Registered office address changed from 59 Willingdon Road Eastbourne BN21 1TR England to 22 Green End Braughing Ware SG11 2PG on 18 September 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-09 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-09 GBP .02 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?