- Company Overview for HEYS MANAGEMENT LIMITED(THE) (01347408)
- Filing history for HEYS MANAGEMENT LIMITED(THE) (01347408)
- People for HEYS MANAGEMENT LIMITED(THE) (01347408)
- More for HEYS MANAGEMENT LIMITED(THE) (01347408)
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) |
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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
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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
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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
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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 |