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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)
15 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
18 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
13 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Anthony Robin Hodgins on 13 May 2011
13 May 2011 CH01 Director's details changed for Catherine Wendy Sharpless on 13 May 2011
10 May 2011 AP01 Appointment of Pauline Margaret Burton as a director
17 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 TM01 Termination of appointment of Derek Buckett as a director
25 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jun 2009 288c Director's change of particulars / peter sindall / 01/01/2009
03 Jun 2009 288c Director's change of particulars wendy elizabeth sindall logged form
03 Jun 2009 363a Return made up to 29/04/09; change of members
03 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
29 May 2008 363s Return made up to 30/04/08; change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
29 May 2008 288a Director appointed anthony robin hodgins
29 May 2008 288b Appointment terminated director ian porteous
29 May 2008 288a Director appointed wendy elizabeth sindall
08 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
13 Jun 2007 363s Return made up to 30/04/07; full list of members
  • 363(288) ‐ Secretary resigned
23 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
31 May 2006 363s Return made up to 30/04/06; full list of members
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned