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HEARTLANDS FRYERS LIMITED

Company number 01409927

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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)
18 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 13 May 2024
18 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 13 May 2023
19 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 13 May 2022
01 Jun 2021 AD01 Registered office address changed from 1148a Stratford Road Hall Green Birmingham B28 8AF to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 1 June 2021
27 May 2021 LIQ02 Statement of affairs
27 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-14
27 May 2021 600 Appointment of a voluntary liquidator
26 Jun 2020 CH03 Secretary's details changed for Simone Sieckell on 26 June 2020
26 Jun 2020 CH01 Director's details changed for Mrs Simone Emilios Seickell on 26 June 2020
19 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
28 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 10 May 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 10 May 2017 with updates
12 Jul 2017 PSC01 Notification of Christos Angelides as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Simone Seickell as a person with significant control on 6 April 2016
03 Mar 2017 MR01 Registration of charge 014099270005, created on 10 February 2017
26 Jan 2017 TM01 Termination of appointment of Emilios Christou Angelides as a director on 26 January 2017
10 Jan 2017 MR04 Satisfaction of charge 4 in full
10 Jan 2017 MR04 Satisfaction of charge 2 in full
10 Jan 2017 MR04 Satisfaction of charge 3 in full
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 AP01 Appointment of Ms Elizabeth Jane Christodoulou as a director on 25 July 2016