Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

W M HEAP & PARTNERS LIMITED

Company number 00141341

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
15 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
22 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with updates
24 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
17 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 MA Memorandum and Articles of Association
15 Apr 2020 SH02 Statement of capital on 10 December 2019
  • GBP 2,000
14 Apr 2020 SH08 Change of share class name or designation
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
11 Apr 2019 TM02 Termination of appointment of Malcolm Read Pennington as a secretary on 11 April 2019
13 Sep 2018 AD01 Registered office address changed from Stanhope House Mark Rake Bromborough Wirral CH62 2DN to Cholmondeley House Dee Hills Park Chester CH3 5AR on 13 September 2018
16 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
23 Nov 2017 TM01 Termination of appointment of Roger James Davey as a director on 5 November 2017
23 Nov 2017 TM01 Termination of appointment of Jeremy Charles Bignell as a director on 31 October 2017
07 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates