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HEYS MANAGEMENT LIMITED(THE)

Company number 01347408

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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)
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
25 Jan 2017 AP01 Appointment of Mr Howard Bell as a director on 9 November 2016
12 Jan 2017 TM01 Termination of appointment of Patricia Ann Van Zoelen as a director on 9 November 2016
12 Jan 2017 TM01 Termination of appointment of Ernest Edge as a director on 9 November 2016
18 Nov 2016 AP01 Appointment of Mrs Linda Jaqueline Edge as a director on 9 November 2016
18 Nov 2016 TM02 Termination of appointment of Linda Jaqueline Edge as a secretary on 9 November 2016
16 Nov 2016 AP01 Appointment of Mr Michael Robert Herbert as a director on 9 November 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10
23 Mar 2016 AD01 Registered office address changed from C/O Anthony James Property Management 19 Anchor Street Southport Merseyside PR9 0UT to 35-37 Hoghton Street Southport Merseyside PR9 0NS on 23 March 2016
03 Mar 2016 TM01 Termination of appointment of Diane Heller as a director on 12 February 2016
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2015 AD01 Registered office address changed from The Heys 29 Westbourne Road Southport Merseyside PR8 2HZ to C/O Anthony James Property Management 19 Anchor Street Southport Merseyside PR9 0UT on 19 June 2015
13 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 10
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
09 Nov 2010 AP01 Appointment of Mrs Diane Heller as a director
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009