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HEFESTIS LIMITED

Company number SC603511

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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)
16 Sep 2024	AP01	Appointment of Mr Adrian Leon Ellison as a director on 16 September 2024	View PDF Appointment of Mr Adrian Leon Ellison as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	TM01	Termination of appointment of Scott Matthew as a director on 28 June 2024	View PDF Termination of appointment of Scott Matthew as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 17 pages (17 pages)
25 Aug 2023	PSC01	Notification of Brian Henderson as a person with significant control on 16 August 2023	View PDF Notification of Brian Henderson as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC07	Cessation of James Morris as a person with significant control on 16 August 2023	View PDF Cessation of James Morris as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of James Morris as a director on 16 August 2023	View PDF Termination of appointment of James Morris as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AP01	Appointment of Mr Alan James Williamson as a director on 13 July 2023	View PDF Appointment of Mr Alan James Williamson as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr Roger Sendall as a director on 3 April 2023	View PDF Appointment of Mr Roger Sendall as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 18 pages (18 pages)
09 Dec 2022	TM01	Termination of appointment of Nicholas James Murton as a director on 30 November 2022	View PDF Termination of appointment of Nicholas James Murton as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Lisa Clark as a director on 30 November 2022	View PDF Termination of appointment of Lisa Clark as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Mr Scott Matthew as a director on 3 October 2022	View PDF Appointment of Mr Scott Matthew as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	TM01	Termination of appointment of Carol Louise Prokopyszyn as a director on 5 May 2022	View PDF Termination of appointment of Carol Louise Prokopyszyn as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 16 pages (16 pages)
11 Nov 2021	AP01	Appointment of Ms Deborah Louise Green as a director on 8 November 2021	View PDF Appointment of Ms Deborah Louise Green as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AP01	Appointment of Mrs Carol Louise Prokopyszyn as a director on 5 July 2021	View PDF Appointment of Mrs Carol Louise Prokopyszyn as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	AP01	Appointment of Mrs Claire Lesley Taylor as a director on 30 March 2021	View PDF Appointment of Mrs Claire Lesley Taylor as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mr John Patrick Maher as a director on 22 March 2021	View PDF Appointment of Mr John Patrick Maher as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 14 pages (14 pages)
30 Oct 2020	PSC07	Cessation of Andrew John Mccreath as a person with significant control on 30 October 2020	View PDF Cessation of Andrew John Mccreath as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	PSC01	Notification of James Morris as a person with significant control on 30 October 2020	View PDF Notification of James Morris as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)

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HEFESTIS LIMITED

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