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HESKIN FABRICATIONS LTD

Company number 03160006

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2024	TM01	Termination of appointment of Andrew Paul Makinson as a director on 8 April 2024	View PDF Termination of appointment of Andrew Paul Makinson as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Mr Robert Andrew Davidson as a director on 31 May 2023	View PDF Appointment of Mr Robert Andrew Davidson as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Robert Andrew Davidson as a director on 8 April 2024	View PDF Termination of appointment of Robert Andrew Davidson as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2023	PSC07	Cessation of Peter Baldwin as a person with significant control on 31 May 2023	View PDF Cessation of Peter Baldwin as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC07	Cessation of Mary Baldwin as a person with significant control on 31 May 2023	View PDF Cessation of Mary Baldwin as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC02	Notification of Casard Holdings Limited as a person with significant control on 31 May 2023	View PDF Notification of Casard Holdings Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Peter Baldwin as a director on 31 May 2023	View PDF Termination of appointment of Peter Baldwin as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mr Craig Allen as a director on 31 May 2023	View PDF Appointment of Mr Craig Allen as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Mary Baldwin as a director on 31 May 2023	View PDF Termination of appointment of Mary Baldwin as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM02	Termination of appointment of Mary Baldwin as a secretary on 31 May 2023	View PDF Termination of appointment of Mary Baldwin as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mr Robert Andrew Davidson as a director on 31 May 2023	View PDF Appointment of Mr Robert Andrew Davidson as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	MR01	Registration of charge 031600060004, created on 31 May 2023	View PDF Registration of charge 031600060004, created on 31 May 2023 - link opens in a new window - 25 pages (25 pages)
21 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 May 2021	AP01	Appointment of Mr Stephen John Francis Hogan as a director on 1 April 2021	View PDF Appointment of Mr Stephen John Francis Hogan as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Mr Andrew Paul Makinson as a director on 1 April 2021	View PDF Appointment of Mr Andrew Paul Makinson as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)

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