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HEAL EGGS LIMITED

Company number 01179907

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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)
02 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 15/11/2018
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 11
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Apr 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 July 2014
21 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 11
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 11
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jan 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2010 TM01 Termination of appointment of Janet White as a director
29 Jun 2010 SH06 Cancellation of shares. Statement of capital on 29 June 2010
  • GBP 11
29 Jun 2010 SH03 Purchase of own shares.
22 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2010 SH02 Sub-division of shares on 26 March 2010
22 Apr 2010 SH06 Cancellation of shares. Statement of capital on 22 April 2010
  • GBP 11.50
22 Apr 2010 SH03 Purchase of own shares.
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1