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HECKMONDWIKE FB LIMITED

Company number 01538817

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
09 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AD01	Registered office address changed from C/O Granwood Flooring Ltd Greenhill Lane Riddings Alfreton Derbyshire DE55 4FT to Wellington Mills Huddersfield Road Liversedge WF15 7FH on 31 January 2018	View PDF Registered office address changed from C/O Granwood Flooring Ltd Greenhill Lane Riddings Alfreton Derbyshire DE55 4FT to Wellington Mills Huddersfield Road Liversedge WF15 7FH on 31 January 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
08 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
08 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
24 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
08 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
06 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
06 Sep 2012	CH01	Director's details changed for Mr Mark Anthony Pass on 21 August 2012	View PDF Director's details changed for Mr Mark Anthony Pass on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AP01	Appointment of Mr Mark Anthony Pass as a director	View PDF Appointment of Mr Mark Anthony Pass as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AP01	Appointment of Mr John Edward Marriott Walker as a director	View PDF Appointment of Mr John Edward Marriott Walker as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	TM01	Termination of appointment of Michael Pass as a director	View PDF Termination of appointment of Michael Pass as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
09 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
20 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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HECKMONDWIKE FB LIMITED

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