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HEELMAN LIMITED

Company number 01620062

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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)
04 Jan 2017 TM01 Termination of appointment of Peter David Cole as a director on 8 December 2016
04 Jan 2017 AP03 Appointment of Mrs Elaine Julie Cole as a secretary on 4 January 2017
04 Jan 2017 TM02 Termination of appointment of Peter David Cole as a secretary on 8 December 2016
04 Jan 2017 AP01 Appointment of Mr Daniel Peter Cole as a director on 4 January 2017
22 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Jan 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 151
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jan 2015 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 151
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Mar 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
20 Feb 2014 TM01 Termination of appointment of Timothy Mosley as a director
11 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 200
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
01 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Mr Timothy John Mosley on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Mr Peter David Cole on 17 November 2011
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 17 November 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008