HESCO BASTION LIMITED

Company number 02600319

Date	Type	Description	View / Download
19 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	(3 pages)
06 Mar 2024	AP01	Appointment of Mr James Blackwell as a director on 6 March 2024	(2 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Jun 2023	AD01	Registered office address changed from York House Pentonville Road London N1 9UZ England to 3120 Park Square Birmingham Business Park Birmingham B37 7YN on 16 June 2023	(1 page)
04 May 2023	TM01	Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on 4 May 2023	(1 page)
20 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	(3 pages)
28 Feb 2023	AP01	Appointment of Mr Kamlesh Ishwarlal Mistry as a director on 28 February 2023	(2 pages)
16 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(28 pages)
16 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(74 pages)
16 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	(3 pages)
17 Nov 2021	AD01	Registered office address changed from 41 Knowsthorpe Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0SW to York House Pentonville Road London N1 9UZ on 17 November 2021	(1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
01 Jun 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	(3 pages)
01 Jun 2021	PSC02	Notification of Praesidiad Holding Bvba as a person with significant control on 11 December 2019	(2 pages)
01 Jun 2021	PSC07	Cessation of Hesco Uk Holdings Limited as a person with significant control on 11 December 2019	(1 page)