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HELIGAN HOUSE LIMITED

Company number 01674484

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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)
25 Jul 2024 AP01 Appointment of Mr Andrew St-John Ricks as a director on 24 May 2024
25 Jul 2024 AP01 Appointment of Ms Carol Steer as a director on 24 May 2024
01 May 2024 AA Micro company accounts made up to 31 December 2023
23 Apr 2024 AP01 Appointment of Ms Carol Outram as a director on 20 May 2022
18 Apr 2024 AP03 Appointment of Ms Natalie Warlow as a secretary on 5 April 2023
18 Apr 2024 AP01 Appointment of Ms Natalie Warlow as a director on 5 April 2023
18 Apr 2024 TM01 Termination of appointment of Alison Catt as a director on 5 December 2023
18 Apr 2024 TM01 Termination of appointment of Kevin Herring as a director on 5 April 2023
18 Apr 2024 TM02 Termination of appointment of Carol Outram as a secretary on 5 April 2023
21 Mar 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
29 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 31 December 2022
16 Jan 2023 AP01 Appointment of Ms Denise Rowe as a director on 20 May 2022
16 Jan 2023 AP01 Appointment of Ms Maria Edgcumbe as a director on 20 May 2022
15 Sep 2022 AP03 Appointment of Mrs Carol Outram as a secretary on 20 May 2022
15 Sep 2022 AP01 Appointment of Mr Kevin Herring as a director on 20 May 2022
15 Sep 2022 TM01 Termination of appointment of Kendall Barberry as a director on 20 May 2022
15 Sep 2022 TM01 Termination of appointment of Martin Lawrence Jorden as a director on 20 May 2022
15 Sep 2022 TM01 Termination of appointment of Angela Geraldine Hamilton as a director on 20 May 2022
07 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
07 Apr 2022 TM02 Termination of appointment of Edward Andrew Proctor as a secretary on 14 March 2022
31 Mar 2022 AA Micro company accounts made up to 31 December 2021
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
03 Mar 2021 AA Micro company accounts made up to 31 December 2020
16 Sep 2020 TM01 Termination of appointment of Peter Sindall as a director on 16 September 2020