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HEATHYARDS ENGINEERING CO. LIMITED

Company number 01164808

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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)
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
31 Dec 2013 AA Accounts for a small company made up to 31 March 2013
05 Dec 2013 MR01 Registration of charge 011648080009
14 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Craig Anthony Nash on 1 January 2012
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AP01 Appointment of Mr Arran David Nash as a director
15 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 AD01 Registered office address changed from Units 9-12 Maybrook Industrial Estate Maybrook Road Brownhills Walsall West Midlandsws8 7Dg on 14 December 2011
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2010 MG01 Duplicate mortgage certificatecharge no:7
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
12 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Craig Anthony Nash on 31 December 2009
12 Feb 2010 CH01 Director's details changed for David Noake on 31 December 2009
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Feb 2009 363a Return made up to 31/12/08; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 May 2008 363a Return made up to 31/12/07; full list of members
14 May 2008 288a Director appointed david noake