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HIELD ENGLAND LIMITED

Company number 00185665

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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)
17 Mar 2016 AP03 Appointment of Mr Chaker Mohammad Chamsi-Pasha as a secretary on 17 March 2016
17 Mar 2016 TM02 Termination of appointment of James Alastair Shimmin as a secretary on 17 March 2016
26 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
19 Oct 2015 AD01 Registered office address changed from , Briggella Mills, Bradford, BD5 0QA to Pennine House Holmbridge Holmfirth HD9 2NN on 19 October 2015
12 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2,234,642.85
12 Feb 2015 MR04 Satisfaction of charge 29 in full
26 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
10 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2,234,642.85
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013
29 Oct 2013 CH01 Director's details changed for Samer Mohammed Chamsi-Pasha on 29 October 2013
29 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2,234,642.85
29 Oct 2013 CH01 Director's details changed for Mr Robert William Mattock on 1 October 2013
29 Oct 2013 CH01 Director's details changed for Samer Mohammed Chamsi-Pasha on 29 October 2013
22 Feb 2013 AA Accounts for a small company made up to 30 April 2012
10 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
02 Apr 2012 AP03 Appointment of Mr James Alastair Shimmin as a secretary
02 Apr 2012 TM02 Termination of appointment of Joanne Johnson as a secretary
30 Mar 2012 AA Full accounts made up to 30 April 2011
28 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
27 May 2011 AA Group of companies' accounts made up to 30 April 2010
15 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
15 Oct 2010 AD02 Register inspection address has been changed
05 Jul 2010 CH01 Director's details changed for Firas Chamsi-Pasha on 1 June 2010
18 May 2010 AA Group of companies' accounts made up to 30 April 2009
09 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders