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A. & E. G. HEADING LIMITED

Company number 00520618

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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)
13 Nov 2020 MR01 Registration of charge 005206180026, created on 11 November 2020
13 Nov 2020 MR01 Registration of charge 005206180028, created on 11 November 2020
13 Nov 2020 MR01 Registration of charge 005206180029, created on 11 November 2020
05 Nov 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
01 Oct 2020 MR01 Registration of charge 005206180023, created on 24 September 2020
01 Oct 2020 MR01 Registration of charge 005206180025, created on 24 September 2020
01 Oct 2020 MR01 Registration of charge 005206180024, created on 24 September 2020
01 Sep 2020 PSC07 Cessation of Henry James Heading as a person with significant control on 8 January 2019
18 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
04 Oct 2019 CS01 Confirmation statement made on 4 September 2019 with updates
01 Oct 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 8 January 2019
19 Aug 2019 MR01 Registration of charge 005206180022, created on 19 August 2019
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 413,100
30 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on share capital revoked 07/01/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2019 CC04 Statement of company's objects
13 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
06 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
05 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Henry James Heading as a director on 12 February 2017
07 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
04 Dec 2015 AA Accounts for a small company made up to 28 February 2015
18 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 13,100
04 Nov 2014 AA Accounts for a small company made up to 28 February 2014