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O. HEAP & SON (DERBY) LIMITED

Company number 01416575

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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)
20 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
23 Apr 2024 AA Full accounts made up to 31 December 2023
03 Jan 2024 CH01 Director's details changed for Mr Nicholas Wesley Heap on 3 January 2024
07 Dec 2023 CS01 Confirmation statement made on 13 November 2023 with updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
10 Jan 2021 AA Full accounts made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
15 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 PSC05 Change of details for Namco Finance Limited as a person with significant control on 22 January 2018
22 Jan 2018 AD01 Registered office address changed from Chandos House Chandos Pole Street Derby DE22 3BJ to New Chandos House Unit 10, Westside Park Belmore Way Derby Derbyshire DE21 7AZ on 22 January 2018
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 CH01 Director's details changed for Mr Nicholas Wesley Heap on 16 March 2017
14 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 TM01 Termination of appointment of Norman Wesley Heap as a director on 12 May 2016
17 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014