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HEYGATE & SONS LIMITED

Company number 00719446

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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)
18 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 468,650
28 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
22 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company details 12/03/2012
21 Dec 2011 AA Group of companies' accounts made up to 26 March 2011
20 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
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
21 Dec 2010 AA Group of companies' 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
10 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
09 Jan 2010 AA Group of companies' accounts made up to 28 March 2009
02 Feb 2009 288a Secretary appointed john charles saynor
02 Feb 2009 AA Group of companies' accounts made up to 29 March 2008
20 Jan 2009 288b Appointment terminated secretary anthony greene
09 Dec 2008 363a Return made up to 01/12/08; full list of members
17 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
02 Jan 2008 363s Return made up to 01/12/07; no change of members
26 Feb 2007 288b Director resigned
06 Feb 2007 AA Group of companies' accounts made up to 1 April 2006
21 Dec 2006 363s Return made up to 01/12/06; full list of members
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
24 Jan 2006 AA Group of companies' accounts made up to 2 April 2005