HESTON APEX LIMITED



Company Documents

DateDescription
07/04/227 April 2022 NewConfirmation statement made on 2022-04-06 with no updates

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06/04/226 April 2022 NewAccounts for a dormant company made up to 2021-06-30

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26/06/2126 June 2021 Accounts for a dormant company made up to 2020-06-30

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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17/10/1917 October 2019 PREVSHO FROM 13/02/2020 TO 30/06/2019

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30/06/1930 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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01/04/191 April 2019 ARTICLES OF ASSOCIATION

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19/03/1919 March 2019 PREVSHO FROM 31/08/2019 TO 13/02/2019

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21/02/1921 February 2019 14/02/2019

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM UNIT 3 COLLEGE FIELDS BUSINESS CENTRE 18 PRINCE GEORGES ROAD LONDON SW19 2PT

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14/02/1914 February 2019 DIRECTOR APPOINTED MR THOMAS HENRY GREVILLE HOWARD

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14/02/1914 February 2019 DIRECTOR APPOINTED MR SIMON DELAVAL BEART

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14/02/1914 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 015421350006

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PORTER

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14/02/1914 February 2019 APPOINTMENT TERMINATED, SECRETARY MARIA PORTER

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13/02/1913 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/02/19

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23/01/1923 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/01/1923 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/05/1717 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDRE PORTER / 17/05/2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/05/1613 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 August 2015

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14/05/1514 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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11/02/1511 February 2015 PREVSHO FROM 29/01/2015 TO 31/08/2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 August 2014

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 3 THE PARADE BURDEN WAY GUILDFORD SURREY GU2 9PB

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24/04/1424 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/03/144 March 2014 DIRECTOR APPOINTED MR GRAHAM ANDRE PORTER

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04/03/144 March 2014 SECRETARY APPOINTED MRS MARIA ALICE QUINTAL PORTER

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR CAREY EVERINGHAM

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04/03/144 March 2014 APPOINTMENT TERMINATED, SECRETARY BEVERLEY EVERINGHAM

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/04/1322 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/12/1212 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/10/1226 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/06/122 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/04/1230 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/04/1118 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/04/1016 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAREY EVERINGHAM / 16/04/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/04/0917 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/04/0821 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/05/0715 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/0717 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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09/01/079 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0618 April 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/08/054 August 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/09/0414 September 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS; AMEND

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21/04/0421 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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01/05/031 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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30/04/0230 April 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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16/07/0116 July 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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20/04/0020 April 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/04/00

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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08/09/998 September 1999 REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 26 BRYANSTONE AVENUE GUILDFORD SURREY GU2 6UN

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9930 April 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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20/04/9820 April 1998 RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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25/05/9725 May 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS; AMEND

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23/04/9723 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9718 April 1997 RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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01/05/961 May 1996 RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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03/05/953 May 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/05/946 May 1994 RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS

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28/03/9428 March 1994 COMPANY NAME CHANGED HESTON ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/03/94

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28/03/9428 March 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/94

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28/03/9428 March 1994 COMPANY NAME CHANGED HESTON ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/03/94; RESOLUTION PASSED ON 17/03/94

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22/02/9422 February 1994 NEW DIRECTOR APPOINTED

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31/01/9431 January 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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19/07/9319 July 1993 S252 DISP LAYING ACC 30/06/93

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19/07/9319 July 1993 S366A DISP HOLDING AGM 30/06/93 S252 DISP LAYING ACC 30/06/93

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11/05/9311 May 1993 RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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29/04/9229 April 1992 RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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15/05/9115 May 1991 RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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18/12/9018 December 1990 RETURN MADE UP TO 12/08/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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14/06/8914 June 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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29/01/8929 January 1989 FULL ACCOUNTS MADE UP TO 29/01/89

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27/06/8827 June 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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18/03/8818 March 1988 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 29/01

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29/01/8829 January 1988 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS

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29/01/8829 January 1988 FULL ACCOUNTS MADE UP TO 29/01/88

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19/01/8819 January 1988 REGISTERED OFFICE CHANGED ON 19/01/88 FROM: 24 MERTON RD WANDSWORTH LONDON SW18

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19/01/8819 January 1988 REGISTERED OFFICE CHANGED ON 19/01/88 FROM: G OFFICE CHANGED 19/01/88 24 MERTON RD WANDSWORTH LONDON SW18

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02/11/872 November 1987 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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08/07/878 July 1987 DIRECTOR RESIGNED

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29/01/8729 January 1987 FULL ACCOUNTS MADE UP TO 29/01/87

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28/01/8728 January 1987 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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28/01/8728 January 1987 RETURN MADE UP TO 24/10/85; FULL LIST OF MEMBERS

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29/01/8629 January 1986 FULL ACCOUNTS MADE UP TO 29/01/86

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29/01/8529 January 1985 FULL ACCOUNTS MADE UP TO 29/01/85

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16/02/8116 February 1981 NEW SECRETARY APPOINTED

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16/02/8116 February 1981 DIR / SEC APPOINT / RESIGN

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28/01/8128 January 1981 CERTIFICATE OF INCORPORATION

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28/01/8128 January 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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