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HEYGATES LIMITED

Company number 00603238

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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)
30 Dec 2013 AA Full accounts made up to 30 March 2013
17 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2,000,000
11 Dec 2013 MR04 Satisfaction of charge 3 in full
29 Oct 2013 MR01 Registration of charge 006032380004
28 Dec 2012 AA Full accounts made up to 31 March 2012
20 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Mr John Duncan Hutchcraft on 21 December 2011
21 Dec 2011 AA Full accounts made up to 26 March 2011
20 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Mr John Duncan Hutchcraft on 20 December 2011
25 Oct 2011 CH01 Director's details changed for Sarah Elizabeth Kreckler on 14 October 2011
29 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for Mr Paul Michael Heygate on 23 December 2010
29 Dec 2010 CH01 Director's details changed for Mr Arthur Robert Heygate on 23 December 2010
29 Dec 2010 CH01 Director's details changed for Mr John Duncan Hutchcraft on 23 December 2010
29 Dec 2010 CH01 Director's details changed for Mr Mervyn Thompson Gribbon on 23 December 2010
21 Dec 2010 AA Full accounts made up to 27 March 2010
17 Nov 2010 TM02 Termination of appointment of John Saynor as a secretary
17 Nov 2010 AP03 Appointment of Stephen Chia as a secretary
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2010 AP01 Appointment of Arthur Robert Heygate as a director
26 Mar 2010 AP01 Appointment of Stephen Chia as a director
26 Mar 2010 AP01 Appointment of Sarah Elizabeth Kreckler as a director
10 Jan 2010 AR01 Annual return made up to 1 December 2009
09 Jan 2010 AA Full accounts made up to 28 March 2009