HESKFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Registered office address changed from 255 Green Lanes Palmers Green London N13 4XE to 182a Manford Way Chigwell IG7 4DG on 2023-07-26 |
| 20/06/2320 June 2023 | Termination of appointment of David Ralph Cohen as a secretary on 2023-06-20 |
| 19/06/2319 June 2023 | Appointment of Mr David Ralph Cohen as a secretary on 2023-06-19 |
| 19/06/2319 June 2023 | Appointment of Manage My Block Limited as a secretary on 2023-06-19 |
| 19/06/2319 June 2023 | Termination of appointment of John Trevor Price as a secretary on 2023-06-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Compulsory strike-off action has been discontinued |
| 12/01/2212 January 2022 | Compulsory strike-off action has been discontinued |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 06/01/226 January 2022 | Confirmation statement made on 2021-10-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/02/212 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/02/201 February 2020 | DISS40 (DISS40(SOAD)) |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 14/01/2014 January 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/11/1718 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM SOLAR HOUSE 1-9 ROMFORD ROAD LONDON E15 4RG |
| 11/03/1711 March 2017 | DISS40 (DISS40(SOAD)) |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JOANNA OAKLEY / 25/10/2016 |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | 26/10/15 NO MEMBER LIST |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | 26/10/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | 26/10/13 NO MEMBER LIST |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM JULCO HOUSE 5TH FLOOR 26-28 GREAT PORTLAND STREET LONDON W1W 8AS UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | 26/10/12 NO MEMBER LIST |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/11/1125 November 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 09/11/119 November 2011 | 26/10/11 NO MEMBER LIST |
| 02/08/112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 04/11/104 November 2010 | 26/10/10 NO MEMBER LIST |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN TREVOR PRICE / 20/10/2010 |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MRS LESLEY JOANNA OAKLEY |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAVIS |
| 10/11/0910 November 2009 | 26/10/09 NO MEMBER LIST |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ALAN DAVIS / 26/10/2009 |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DAVIS |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM JULCO HOUSE JONES AND PARTNERS 26 - 28 GREAT PORTLAND STREET LONDON W1W 8AS UNITED KINGDOM |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 325 CITY ROAD LONDON EC1V 1LJ |
| 19/03/0919 March 2009 | ANNUAL RETURN MADE UP TO 26/10/08 |
| 14/10/0814 October 2008 | ANNUAL RETURN MADE UP TO 26/10/07 |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 16/11/0616 November 2006 | ANNUAL RETURN MADE UP TO 26/10/06 |
| 21/08/0621 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 08/11/058 November 2005 | ANNUAL RETURN MADE UP TO 26/10/05 |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 30/10/0430 October 2004 | ANNUAL RETURN MADE UP TO 26/10/04 |
| 31/01/0431 January 2004 | ANNUAL RETURN MADE UP TO 26/10/03 |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 04/03/034 March 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 03/03/033 March 2003 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 9 SYDNEY ROAD BEXLEYHEATH KENT DA6 8HQ |
| 21/01/0321 January 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/12/0211 December 2002 | APPLICATION FOR STRIKING-OFF |
| 17/10/0217 October 2002 | ANNUAL RETURN MADE UP TO 26/10/02 |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 25/10/0125 October 2001 | ANNUAL RETURN MADE UP TO 26/10/01 |
| 18/09/0118 September 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 14/09/0114 September 2001 | ANNUAL RETURN MADE UP TO 26/10/00 |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | FIRST GAZETTE |
| 29/09/0029 September 2000 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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