HESTON BLUMENTHAL STUDIOS LIMITED filing history - Find and update company information

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HESTON BLUMENTHAL STUDIOS LIMITED

Company number 05442157

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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 Feb 2024	AA	Accounts for a dormant company made up to 28 May 2023	View PDF Accounts for a dormant company made up to 28 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	TM01	Termination of appointment of Bhusana Premanode as a director on 30 April 2023	View PDF Termination of appointment of Bhusana Premanode as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP01	Appointment of Bhusana Premanode as a director on 1 March 2023	View PDF Appointment of Bhusana Premanode as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AA	Accounts for a dormant company made up to 29 May 2022	View PDF Accounts for a dormant company made up to 29 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	AA	Accounts for a dormant company made up to 30 May 2021	View PDF Accounts for a dormant company made up to 30 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages)
12 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	TM01	Termination of appointment of Peter Herbert Moody as a director on 26 March 2020	View PDF Termination of appointment of Peter Herbert Moody as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AP01	Appointment of Ronald Yadin Lowenthal as a director on 26 March 2020	View PDF Appointment of Ronald Yadin Lowenthal as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AA	Accounts for a dormant company made up to 26 May 2019	View PDF Accounts for a dormant company made up to 26 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 27 May 2018	View PDF Total exemption full accounts made up to 27 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2018	TM01	Termination of appointment of Anthony Baker as a director on 12 November 2018	View PDF Termination of appointment of Anthony Baker as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AA	Accounts for a dormant company made up to 28 May 2017	View PDF Accounts for a dormant company made up to 28 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2018	AP01	Appointment of Mr Peter Moody as a director on 29 January 2018	View PDF Appointment of Mr Peter Moody as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	TM01	Termination of appointment of Marc Patrick Whitehead as a director on 15 September 2017	View PDF Termination of appointment of Marc Patrick Whitehead as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
20 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	AP01	Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016	View PDF Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)

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