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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
20 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
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
10 Jun 2019 600 Appointment of a voluntary liquidator
10 Jun 2019 LIQ01 Declaration of solvency
10 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-22
15 May 2019 AA01 Previous accounting period shortened from 30 June 2019 to 30 April 2019
11 Apr 2019 MR04 Satisfaction of charge 1 in full
28 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
15 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
19 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
18 Oct 2017 PSC04 Change of details for Mr Philip Richard Lamb as a person with significant control on 6 April 2016
18 Oct 2017 PSC04 Change of details for Mrs Carina Lamb as a person with significant control on 6 April 2016
18 Oct 2017 CH03 Secretary's details changed for Mrs Carina Lamb on 4 October 2017
18 Oct 2017 CH01 Director's details changed for Mrs Carina Lamb on 4 October 2017
18 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
18 Oct 2017 CH01 Director's details changed for Mr Philip Richard Lamb on 4 October 2017
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
12 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
13 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
20 Apr 2016 SH08 Change of share class name or designation
01 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
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
29 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
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