- Company Overview for HEAVENLAND LIMITED (01430725)
- Filing history for HEAVENLAND LIMITED (01430725)
- People for HEAVENLAND LIMITED (01430725)
- Charges for HEAVENLAND LIMITED (01430725)
- More for HEAVENLAND LIMITED (01430725)
| 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) |
|---|---|---|---|
| 29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Mar 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
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| 24 Nov 2014 | AP01 | Appointment of Steven Tean-Wai Ho as a director on 18 November 2014 | |
| 24 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 30 Jun 2014 | CH04 | Secretary's details changed for Ablesafe Limited on 31 May 2014 | |
| 30 Jun 2014 | AD01 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 30 June 2014 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-10
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 Mar 2013 | AR01 | Annual return made up to 21 February 2013 with full list of shareholders | |
| 18 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 Feb 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders | |
| 17 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Apr 2011 | AP01 | Appointment of Stephen Philip Hutt as a director | |
| 07 Apr 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
| 07 Apr 2011 | CH01 | Director's details changed for Carolyn Thornton on 22 February 2010 | |
| 07 Apr 2011 | CH01 | Director's details changed for Jonathan Andrew Matheson on 22 February 2010 | |
| 07 Apr 2011 | CH01 | Director's details changed for Nicola Jayne Eldershaw on 22 February 2010 | |
| 07 Apr 2011 | CH01 | Director's details changed for Mr Alexander Thomas Judd on 22 February 2010 | |
| 20 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 20 Sep 2010 | TM01 | Termination of appointment of Richard Pugh as a director | |
| 08 Apr 2010 | AR01 | Annual return made up to 21 February 2010 with full list of shareholders | |
| 08 Apr 2010 | CH01 | Director's details changed for Carolyn Thornton on 20 February 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Jonathan Andrew Matheson on 20 February 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Alexander Thomas Judd on 20 February 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Mr Richard Henry Crommelin Pugh on 22 February 2010 |