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HESWAY LIMITED

Company number 00932477

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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)
21 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 2,331
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 1,650
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 1,640
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 1,620
03 Feb 2011 AD01 Registered office address changed from Iden Croft Nurseries Frittenden Road Staplehurst Tonbridge Kent TN12 0DH England on 3 February 2011
24 Dec 2010 AD01 Registered office address changed from Victoria Park Fordcombe Road Langton Green, Tunbridge Wells Kent TN3 0RE on 24 December 2010
12 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
24 May 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 1,400
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Jan 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 11 September 2009
  • GBP 130
08 Aug 2009 88(2) Ad 03/07/09\gbp si 50@1=50\gbp ic 1320/1370\
18 May 2009 88(2) Ad 09/04/09\gbp si 100@1=100\gbp ic 1220/1320\
09 Apr 2009 225 Accounting reference date extended from 30/04/2009 to 31/05/2009 alignment with parent or subsidiary
04 Apr 2009 88(2) Ad 09/03/09\gbp si 20@1=20\gbp ic 1200/1220\
04 Apr 2009 88(2) Ad 05/03/09\gbp si 1100@1=1100\gbp ic 100/1200\
04 Apr 2009 123 Nc inc already adjusted 01/03/09
04 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Nov 2008 363a Return made up to 19/10/08; full list of members