HEVER CASTLE LIMITED

Company number 01479520

Date	Type	Description	View / Download
04 Feb 2016	CH01	Director's details changed for Mr. Peter John Guthrie on 1 February 2016	(2 pages)
04 Feb 2016	CH01	Director's details changed for Mr John Guthrie on 1 February 2016	(2 pages)
04 Feb 2016	CH03	Secretary's details changed for Mr Barry Peter Swiers on 1 February 2016	(1 page)
24 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	(9 pages)
02 Jun 2015	AUD	Auditor's resignation	(1 page)
22 May 2015	AUD	Auditor's resignation	(1 page)
27 Mar 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
15 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders	(9 pages)
18 Mar 2014	AA	Accounts made up to 30 September 2013	(23 pages)
09 Oct 2013	MR01	Registration of charge 014795200016 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(13 pages)
08 Oct 2013	MR01	Registration of charge 014795200014	(16 pages)
08 Oct 2013	MR01	Registration of charge 014795200015	(16 pages)
24 Sep 2013	AP01	Appointment of Mr James Maxwell Hill as a director	(2 pages)
24 Sep 2013	AP01	Appointment of Mr Ronald Graham Urquhart as a director	(2 pages)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2	(8 pages)
16 Sep 2013	CH01	Director's details changed for Duncan Harry Melville Leslie on 1 January 2013	(2 pages)
16 Sep 2013	CH01	Director's details changed for Mr Richard Guthrie on 3 December 2012	(2 pages)
26 Mar 2013	AA	Accounts made up to 30 September 2012	(23 pages)
25 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 13	(6 pages)
14 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(8 pages)
16 Apr 2012	TM01	Termination of appointment of Michael Harrison as a director	(1 page)
22 Mar 2012	AA	Accounts made up to 30 September 2011	(19 pages)
16 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(9 pages)
28 Mar 2011	AA	Accounts made up to 30 September 2010	(18 pages)