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HESKETH ESTATES,LIMITED

Company number 00219228

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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)
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 418,750
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 418,750
23 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing of AP01 for Richard James Barrington Smith
22 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
17 Oct 2012 AP03 Appointment of Mr Anthony George Brooks as a secretary
10 Oct 2012 TM01 Termination of appointment of Richard Smith as a director
10 Oct 2012 TM02 Termination of appointment of Amanda Smith as a secretary
10 Oct 2012 AP01 Appointment of Mr James Richard Barrington Smith as a director
  • ANNOTATION A second filed AP01 was registered on 26/06/2013
10 Oct 2012 AP01 Appointment of Mr Anthony George Brooks as a director
10 Sep 2012 CH01 Director's details changed for Mr Richard Barrington Smith on 27 June 2011
22 May 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
26 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Richard Barrington Smith on 1 October 2009
01 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Apr 2009 363a Return made up to 20/04/09; full list of members
18 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
19 May 2008 AA Accounts for a dormant company made up to 31 December 2007
12 May 2008 363a Return made up to 20/04/08; full list of members
30 May 2007 AA Accounts for a dormant company made up to 31 December 2006