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HEVER FESTIVAL PRODUCTIONS LTD.

Company number 01797295

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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)
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 70,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 70,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 70,000
24 Oct 2013 CH01 Director's details changed for Mrs Anna Veronica Skinner on 1 April 2013
24 Oct 2013 TM01 Termination of appointment of Ronald Palmer as a director
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 70,000
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 AD01 Registered office address changed from Marlbridge House the Industrial Estate, Enterprise Way Edenbridge Kent TN8 6HF England on 14 November 2012
11 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
11 Nov 2012 AD01 Registered office address changed from Norton House Fircroft Way Edenbridge Kent TN8 6EJ on 11 November 2012
13 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
12 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
09 Jul 2010 AP01 Appointment of Amanda Joanne Hill as a director
15 Mar 2010 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
23 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders