HELIGAN HOUSE LIMITED

Company number 01674484

Date	Type	Description	View / Download
06 Jul 2016	TM01	Termination of appointment of Anna Broniaslawa Brooks as a director on 4 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mrs Christine Angela Thomas as a director on 4 July 2016	(2 pages)
06 Jul 2016	AP03	Appointment of Mrs Christine Angela Thomas as a secretary on 4 July 2016	(2 pages)
06 Jul 2016	TM02	Termination of appointment of Anna Broniaslawa Brooks as a secretary on 4 July 2016	(1 page)
28 Jun 2016	AP01	Appointment of Mr Gerald Bryan Grosvenor Hingley as a director on 1 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Mr Martin Lawrence Jorden as a director on 1 June 2016	(2 pages)
16 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,037	(12 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
30 Nov 2015	AP01	Appointment of Mrs Anna Broniaslawa Brooks as a director on 30 October 2015	(2 pages)
30 Nov 2015	AP03	Appointment of Mrs Anna Broniaslawa Brooks as a secretary on 30 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Catherine Wendy Sharpless as a director on 30 November 2015	(1 page)
30 Nov 2015	TM02	Termination of appointment of Catherine Wendy Sharpless as a secretary on 30 November 2015	(1 page)
12 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,037	(12 pages)
12 May 2015	CH03	Secretary's details changed for Mrs Catherine Wendy Sharpless on 17 March 2015	(1 page)
12 May 2015	CH01	Director's details changed for Wendy Elizabeth Sindall on 7 May 2014	(2 pages)
12 May 2015	CH01	Director's details changed for Mr Peter Sindall on 7 May 2014	(2 pages)
12 May 2015	CH01	Director's details changed for Mrs Catherine Wendy Sharpless on 10 March 2015	(2 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
07 Jul 2014	AR01	Annual return made up to 29 April 2014. List of shareholders has changed Statement of capital on 2014-07-07 GBP 1,037	(17 pages)
13 May 2014	AP01	Appointment of Mr Peter David Brooks as a director	(2 pages)
01 May 2014	AP01	Appointment of Mrs Rita Gladys Hodgins as a director	(2 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Mar 2014	TM01	Termination of appointment of Pauline Burton as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Anthony Hodgins as a director	(1 page)
03 Jun 2013	AR01	Annual return made up to 29 April 2013. List of shareholders has changed	(15 pages)