Companies House does not verify the accuracy of the information filed

HEDDMARA LIMITED

Company number 02407964

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	TM01	Termination of appointment of Angelika Ruth Haeems as a director on 20 September 2023	View PDF Termination of appointment of Angelika Ruth Haeems as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2023	AP01	Appointment of Mrs Angelika Ruth Haeems as a director on 1 March 2023	View PDF Appointment of Mrs Angelika Ruth Haeems as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Angelika Ruth Haeems as a director on 31 January 2023	View PDF Termination of appointment of Angelika Ruth Haeems as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2022	AP01	Appointment of Mr Kevin John Butcher as a director on 8 April 2022	View PDF Appointment of Mr Kevin John Butcher as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	MR05	All of the property or undertaking has been released from charge 024079640016	View PDF All of the property or undertaking has been released from charge 024079640016 - link opens in a new window - 1 page (1 page)
29 Oct 2021	MR05	All of the property or undertaking has been released from charge 024079640017	View PDF All of the property or undertaking has been released from charge 024079640017 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2020	PSC07	Cessation of Angelika Ruth Haeems as a person with significant control on 1 July 2020	View PDF Cessation of Angelika Ruth Haeems as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	TM02	Termination of appointment of Kevin John Butcher as a secretary on 7 July 2020	View PDF Termination of appointment of Kevin John Butcher as a secretary on 7 July 2020 - link opens in a new window - 1 page (1 page)
01 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2019	PSC02	Notification of Haeems Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Haeems Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jun 2018	MR01	Registration of charge 024079640016, created on 21 June 2018	View PDF Registration of charge 024079640016, created on 21 June 2018 - link opens in a new window - 17 pages (17 pages)
26 Jun 2018	MR01	Registration of charge 024079640017, created on 21 June 2018	View PDF Registration of charge 024079640017, created on 21 June 2018 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

HEDDMARA LIMITED

Filter by category