HEPHAESTUS CLEANTECH LIMITED

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Company Documents

DateDescription
01/12/241 December 2024 Total exemption full accounts made up to 2024-03-31

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10/10/2410 October 2024 Change of details for Mr Christopher Roger Heminway as a person with significant control on 2024-10-08

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08/10/248 October 2024 Registered office address changed from Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX United Kingdom to Time to Act Level Q Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2024-10-08

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08/10/248 October 2024 Director's details changed for Mr Christopher Roger Heminway on 2024-10-08

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08/10/248 October 2024 Director's details changed for Louise Elisabeth Heminway on 2024-10-08

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-03-31

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07/10/237 October 2023 Director's details changed for Mr Christopher Roger Heminway on 2023-10-07

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07/10/237 October 2023 Confirmation statement made on 2023-10-07 with updates

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06/09/236 September 2023 Registered office address changed from 2 Court Mews 268 London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS United Kingdom to Lower Ground Floor, 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 2023-09-06

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30/08/2330 August 2023 Change of details for Mr Christopher Roger Heminway as a person with significant control on 2023-08-15

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30/08/2330 August 2023 Confirmation statement made on 2023-08-16 with updates

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25/08/2325 August 2023 Director's details changed for Mr Christopher Roger Heminway on 2023-08-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-03-31

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05/05/225 May 2022 Registered office address changed from 160 Great North Road Hatfield Hertfordshire AL9 5JW United Kingdom to 2 Court Mews 268 London Road Charlton Kings Cheltenham Gloucestershire GL52 6HS on 2022-05-05

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06/04/226 April 2022 Director's details changed for Mr Christopher Roger Heminway on 2022-04-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 31/03/20 UNAUDITED ABRIDGED

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10/12/2010 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097368250001

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10/12/2010 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097368250002

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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18/08/2018 August 2020 CESSATION OF HEPHAESTUS HOLDINGS LIMITED AS A PSC

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18/08/2018 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROGER HEMINWAY

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17/06/2017 June 2020 DIRECTOR APPOINTED LOUISE ELISABETH HEMINWAY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 UNAUDITED ABRIDGED

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 UNAUDITED ABRIDGED

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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23/07/1823 July 2018 01/03/18 STATEMENT OF CAPITAL GBP 150000

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 CESSATION OF CHRISTOPHER ROGER HEMINWAY AS A PSC

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14/12/1714 December 2017 CESSATION OF LOUISE ELIZABETH HEMINWAY AS A PSC

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/11/1728 November 2017 SECOND FILED SH01 - 01/10/17 STATEMENT OF CAPITAL GBP 10

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21/11/1721 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEPHAESTUS HOLDINGS LIMITED

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14/11/1714 November 2017 COMPANY NAME CHANGED INDUSTRIAL TECHNOLOGY ADVISORS & INVESTMENTS LTD CERTIFICATE ISSUED ON 14/11/17

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13/11/1713 November 2017 01/10/17 STATEMENT OF CAPITAL GBP 8

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ELIZABETH HEMINWAY

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROGER HEMINWAY

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04/09/174 September 2017 CESSATION OF HEPHAESTUS HOLDINGS LIMITED AS A PSC

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13/06/1713 June 2017 01/04/17 STATEMENT OF CAPITAL GBP 2

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 COMPANY NAME CHANGED THE EXTREME ATLANTIC ROWING CHALLENGE CO LTD CERTIFICATE ISSUED ON 17/03/17

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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19/05/1619 May 2016 PREVSHO FROM 31/08/2016 TO 31/03/2016

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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17/05/1617 May 2016 COMPANY NAME CHANGED ZENNERGY ELECTRICAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/05/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/08/1517 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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