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JOSEPH HELER LIMITED

Company number 01071486

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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)
28 Feb 2019 TM02 Termination of appointment of Mark Wilcox as a secretary on 27 February 2019
04 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
04 Feb 2019 TM01 Termination of appointment of Janet Heler as a director on 21 July 2018
01 Oct 2018 MR01 Registration of charge 010714860008, created on 1 October 2018
23 Mar 2018 AA Full accounts made up to 30 September 2017
07 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
06 Nov 2017 PSC04 Change of details for Mr Michael Joseph Heler as a person with significant control on 3 November 2017
06 Nov 2017 CH01 Director's details changed for Mr Michael Joseph Heler on 3 November 2017
06 Nov 2017 AP01 Appointment of Mr Nick Shaw as a director on 1 July 2017
09 May 2017 AA Full accounts made up to 30 September 2016
31 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
31 Jan 2017 TM01 Termination of appointment of Joseph Heler as a director on 30 January 2017
31 Jan 2017 TM02 Termination of appointment of Janet Heler as a secretary on 30 January 2017
31 Jan 2017 AP03 Appointment of Mr Mark Wilcox as a secretary on 31 January 2017
31 Jan 2017 TM01 Termination of appointment of Neil Mcmakin as a director on 30 January 2017
10 Jun 2016 AP01 Appointment of Mr George Heler as a director on 1 June 2016
09 Mar 2016 AA Full accounts made up to 30 September 2015
28 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000,000
30 Jun 2015 AP01 Appointment of Mr Neil Mcmakin as a director on 1 January 2015
23 Jun 2015 AA Full accounts made up to 30 September 2014
16 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000,000
10 Feb 2014 AA Full accounts made up to 30 September 2013
15 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000,000
03 Jul 2013 AA Full accounts made up to 30 September 2012
14 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders