Based in Bristol, Hesflo (Installations) Ltd was founded on 07 July 1976, it's status in the Companies House registry is set to "Active". This organisation has 6 directors listed as Lucas, Matthew Paul, Lucas, Paul Vernon John, Moller, Carolyn Ann, Constance, Michael Leonard, Harding, Miles Leonard, Lucas, Vernon George Routley in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUCAS, Paul Vernon John | N/A | - | 1 |
CONSTANCE, Michael Leonard | N/A | 30 June 2000 | 1 |
HARDING, Miles Leonard | 30 June 2000 | 30 June 2010 | 1 |
LUCAS, Vernon George Routley | 30 June 2000 | 28 June 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUCAS, Matthew Paul | 30 June 2010 | - | 1 |
MOLLER, Carolyn Ann | N/A | 30 June 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 March 2020 | |
AA - Annual Accounts | 19 March 2020 | |
CS01 - N/A | 04 April 2019 | |
AA - Annual Accounts | 22 November 2018 | |
CH03 - Change of particulars for secretary | 14 May 2018 | |
CH01 - Change of particulars for director | 09 May 2018 | |
AD01 - Change of registered office address | 09 May 2018 | |
AD01 - Change of registered office address | 27 April 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 10 January 2018 | |
CS01 - N/A | 29 March 2017 | |
AA - Annual Accounts | 29 March 2017 | |
AR01 - Annual Return | 21 April 2016 | |
AA - Annual Accounts | 15 January 2016 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 27 March 2015 | |
AR01 - Annual Return | 25 March 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 23 November 2011 | |
AR01 - Annual Return | 24 March 2011 | |
TM01 - Termination of appointment of director | 24 March 2011 | |
AA - Annual Accounts | 11 November 2010 | |
AP03 - Appointment of secretary | 01 July 2010 | |
TM02 - Termination of appointment of secretary | 30 June 2010 | |
AR01 - Annual Return | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AA - Annual Accounts | 28 November 2009 | |
363a - Annual Return | 01 April 2009 | |
AA - Annual Accounts | 11 November 2008 | |
363a - Annual Return | 09 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 2008 | |
AA - Annual Accounts | 08 November 2007 | |
363a - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 27 October 2006 | |
363a - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 10 November 2005 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 01 December 2004 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 05 November 2003 | |
363s - Annual Return | 03 May 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 04 April 2002 | |
AA - Annual Accounts | 29 October 2001 | |
363s - Annual Return | 10 April 2001 | |
AA - Annual Accounts | 16 February 2001 | |
288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 July 2000 | |
288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
363s - Annual Return | 05 April 2000 | |
AA - Annual Accounts | 09 February 2000 | |
363s - Annual Return | 28 April 1999 | |
AA - Annual Accounts | 19 February 1999 | |
363s - Annual Return | 03 April 1998 | |
AA - Annual Accounts | 02 December 1997 | |
363s - Annual Return | 02 April 1997 | |
AA - Annual Accounts | 12 November 1996 | |
363s - Annual Return | 28 March 1996 | |
AA - Annual Accounts | 25 October 1995 | |
363s - Annual Return | 11 April 1995 | |
AA - Annual Accounts | 24 November 1994 | |
363s - Annual Return | 19 April 1994 | |
AA - Annual Accounts | 26 October 1993 | |
395 - Particulars of a mortgage or charge | 14 April 1993 | |
363s - Annual Return | 05 April 1993 | |
AA - Annual Accounts | 06 November 1992 | |
363s - Annual Return | 02 June 1992 | |
AA - Annual Accounts | 23 October 1991 | |
363a - Annual Return | 25 April 1991 | |
AA - Annual Accounts | 24 December 1990 | |
287 - Change in situation or address of Registered Office | 25 June 1990 | |
363 - Annual Return | 17 April 1990 | |
AA - Annual Accounts | 11 December 1989 | |
363 - Annual Return | 16 June 1989 | |
AA - Annual Accounts | 18 May 1989 | |
RESOLUTIONS - N/A | 01 March 1989 | |
RESOLUTIONS - N/A | 01 March 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 March 1989 | |
363 - Annual Return | 22 November 1988 | |
AA - Annual Accounts | 13 September 1988 | |
288 - N/A | 22 April 1988 | |
288 - N/A | 03 March 1988 | |
363 - Annual Return | 24 February 1988 | |
288 - N/A | 07 October 1987 | |
AA - Annual Accounts | 30 July 1987 | |
363 - Annual Return | 28 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 29 March 1993 | Outstanding |
N/A |