HESTON APEX LIMITED

01542135
C/O PEACHEY & CO LLP,95 ALDWYCH LONDON ENGLAND WC2B 4JF

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 5 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Termination of appointment of director (Hugo Neville De Beer) 1 Buy now
02 Apr 2024 accounts Annual Accounts 5 Buy now
28 Jul 2023 officers Appointment of director (Mr Richard Mark West) 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 5 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 5 Buy now
26 Jun 2021 accounts Annual Accounts 5 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 officers Appointment of director (Mr Darren Green) 2 Buy now
10 Sep 2020 officers Termination of appointment of director (Simon Delaval Beart) 1 Buy now
09 Sep 2020 officers Appointment of director (Mr Hugo De Beer) 2 Buy now
09 Sep 2020 officers Appointment of director (Mr Simon Gareth Thomas) 2 Buy now
09 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 11 Buy now
17 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jun 2019 accounts Annual Accounts 9 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Apr 2019 incorporation Memorandum Articles 3 Buy now
19 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Feb 2019 resolution Resolution 2 Buy now
14 Feb 2019 officers Termination of appointment of director (Graham Andrew Porter) 1 Buy now
14 Feb 2019 officers Termination of appointment of secretary (Maria Alice Quintal Porter) 1 Buy now
14 Feb 2019 officers Appointment of director (Mr Thomas Henry Greville Howard) 2 Buy now
14 Feb 2019 officers Appointment of director (Mr Simon Delaval Beart) 2 Buy now
14 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2019 mortgage Registration of a charge 43 Buy now
23 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2019 mortgage Statement of satisfaction of a charge 2 Buy now
22 Jan 2019 accounts Annual Accounts 8 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2018 accounts Annual Accounts 9 Buy now
17 May 2017 officers Change of particulars for director (Mr Graham Andre Porter) 2 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jan 2017 accounts Annual Accounts 6 Buy now
13 May 2016 annual-return Annual Return 4 Buy now
10 Jan 2016 accounts Annual Accounts 5 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
26 Feb 2015 accounts Annual Accounts 6 Buy now
11 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Apr 2014 annual-return Annual Return 4 Buy now
24 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2014 officers Termination of appointment of secretary (Beverley Everingham) 1 Buy now
04 Mar 2014 officers Termination of appointment of director (Carey Everingham) 1 Buy now
04 Mar 2014 officers Appointment of secretary (Mrs Maria Alice Quintal Porter) 2 Buy now
04 Mar 2014 officers Appointment of director (Mr Graham Andre Porter) 2 Buy now
27 Feb 2014 accounts Annual Accounts 5 Buy now
30 Apr 2013 accounts Annual Accounts 4 Buy now
22 Apr 2013 annual-return Annual Return 4 Buy now
12 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Oct 2012 mortgage Particulars of a mortgage or charge 6 Buy now
02 Jun 2012 mortgage Particulars of a mortgage or charge 10 Buy now
18 May 2012 accounts Annual Accounts 4 Buy now
30 Apr 2012 annual-return Annual Return 4 Buy now
18 May 2011 accounts Annual Accounts 4 Buy now
18 Apr 2011 annual-return Annual Return 4 Buy now
14 May 2010 accounts Annual Accounts 4 Buy now
16 Apr 2010 annual-return Annual Return 4 Buy now
16 Apr 2010 officers Change of particulars for director (Carey Everingham) 2 Buy now
24 Apr 2009 accounts Annual Accounts 4 Buy now
17 Apr 2009 annual-return Return made up to 16/04/09; full list of members 3 Buy now
07 May 2008 accounts Annual Accounts 7 Buy now
21 Apr 2008 annual-return Return made up to 16/04/08; full list of members 3 Buy now
16 May 2007 accounts Annual Accounts 7 Buy now
15 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Apr 2007 annual-return Return made up to 16/04/07; full list of members 2 Buy now
09 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 May 2006 accounts Annual Accounts 6 Buy now
18 Apr 2006 annual-return Return made up to 16/04/06; full list of members 3 Buy now
06 Oct 2005 accounts Annual Accounts 6 Buy now
04 Aug 2005 officers Director resigned 1 Buy now
10 May 2005 annual-return Return made up to 16/04/05; full list of members 3 Buy now
14 Sep 2004 annual-return Return made up to 16/04/04; full list of members; amend 8 Buy now
02 Sep 2004 accounts Annual Accounts 7 Buy now
21 Apr 2004 annual-return Return made up to 16/04/04; full list of members 7 Buy now
23 Jul 2003 accounts Annual Accounts 7 Buy now
01 May 2003 annual-return Return made up to 25/04/03; full list of members 7 Buy now
24 Jul 2002 accounts Annual Accounts 7 Buy now
30 Apr 2002 annual-return Return made up to 25/04/02; full list of members 7 Buy now
23 Aug 2001 accounts Annual Accounts 7 Buy now
16 Jul 2001 annual-return Return made up to 25/04/01; full list of members 6 Buy now
15 Nov 2000 accounts Annual Accounts 12 Buy now
20 Apr 2000 annual-return Return made up to 25/04/00; full list of members 6 Buy now
22 Oct 1999 accounts Annual Accounts 12 Buy now
08 Sep 1999 address Registered office changed on 08/09/99 from: 26 bryanstone avenue guildford surrey GU2 6UN 1 Buy now
14 Jul 1999 mortgage Particulars of mortgage/charge 3 Buy now
30 Apr 1999 annual-return Return made up to 25/04/99; full list of members 6 Buy now
16 Oct 1998 accounts Annual Accounts 12 Buy now
20 Apr 1998 annual-return Return made up to 25/04/98; no change of members 4 Buy now
07 Nov 1997 accounts Annual Accounts 13 Buy now
25 May 1997 annual-return Return made up to 25/04/97; full list of members; amend 6 Buy now
23 Apr 1997 mortgage Particulars of mortgage/charge 3 Buy now
18 Apr 1997 annual-return Return made up to 25/04/97; no change of members 4 Buy now
11 Nov 1996 accounts Annual Accounts 15 Buy now
01 May 1996 annual-return Return made up to 25/04/96; no change of members 4 Buy now
11 Oct 1995 accounts Annual Accounts 14 Buy now