HES DEVELOPMENTS LTD

Company number 13337443 ·

Liquidation

19 filings

Date Filing
17 Oct 2025 Appointment of a voluntary liquidator · 3 pages View document
17 Oct 2025 Resolutions · 1 page View document
15 Oct 2025 Statement of affairs · 11 pages View document
13 Oct 2025 Registered office address changed from Spinnaker House 141 Sefton Street Toxteth Liverpool L8 5SN England to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2025-10-13 · 3 pages View document
2 May 2025 Confirmation statement made on 2025-04-14 with no updates · 3 pages View document
30 Apr 2025 Micro company accounts made up to 2024-07-31 · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
10 May 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
30 Apr 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
14 Mar 2024 Termination of appointment of Laura Millward as a director on 2024-03-14 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
19 May 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
13 Jan 2023 Micro company accounts made up to 2022-07-31 · 4 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
17 May 2022 Cessation of Martyn Robert Simm as a person with significant control on 2022-05-01 · 1 page View document
6 Aug 2021 Current accounting period extended from 2022-04-30 to 2022-07-31 · 1 page View document
2 Aug 2021 Notification of Martyn Robert Simm as a person with significant control on 2021-08-01 · 2 pages View document
2 Aug 2021 Withdrawal of a person with significant control statement on 2021-08-02 · 2 pages View document
15 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document