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HESLAM HOMES LIMITED

Company number 01601197

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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 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
17 Jun 2019	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 17 June 2019	View PDF Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-22 - link opens in a new window - 1 page (1 page)
15 May 2019	AA01	Previous accounting period shortened from 30 June 2019 to 30 April 2019	View PDF Previous accounting period shortened from 30 June 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 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)
28 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2017	PSC04	Change of details for Mr Philip Richard Lamb as a person with significant control on 6 April 2016	View PDF Change of details for Mr Philip Richard Lamb as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	PSC04	Change of details for Mrs Carina Lamb as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Carina Lamb as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CH03	Secretary's details changed for Mrs Carina Lamb on 4 October 2017	View PDF Secretary's details changed for Mrs Carina Lamb on 4 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	CH01	Director's details changed for Mrs Carina Lamb on 4 October 2017	View PDF Director's details changed for Mrs Carina Lamb on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	CH01	Director's details changed for Mr Philip Richard Lamb on 4 October 2017	View PDF Director's details changed for Mr Philip Richard Lamb on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	AD01	Registered office address changed from 3 st Francis Road Blackburn Lancs BB2 2TZ to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 6 March 2017	View PDF Registered office address changed from 3 st Francis Road Blackburn Lancs BB2 2TZ to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 6 March 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
16 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
15 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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