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STREETS HEAVER COMPUTER SYSTEMS LIMITED

Company number 01999298

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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)
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
15 Mar 2024 AA Full accounts made up to 30 June 2023
27 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2023 CC04 Statement of company's objects
27 Oct 2023 MA Memorandum and Articles of Association
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
31 Mar 2023 AA Full accounts made up to 30 June 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
07 Jan 2022 AA Accounts for a small company made up to 30 June 2021
09 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
16 Nov 2020 PSC04 Change of details for Mr Paul Malcolm Heaver as a person with significant control on 24 September 2020
05 Nov 2020 AA Accounts for a small company made up to 30 June 2020
28 Oct 2020 PSC02 Notification of Heaver Group Holdings Ltd as a person with significant control on 24 September 2020
20 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
30 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 CC04 Statement of company's objects
29 Apr 2020 MA Memorandum and Articles of Association
29 Apr 2020 SH08 Change of share class name or designation
29 Apr 2020 SH10 Particulars of variation of rights attached to shares
17 Oct 2019 AA Accounts for a small company made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
14 Dec 2018 AA Accounts for a small company made up to 30 June 2018
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
17 Jul 2018 PSC01 Notification of Benedict James Heaver as a person with significant control on 15 March 2017
15 Dec 2017 MR04 Satisfaction of charge 1 in full