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HEDDMARA LIMITED

Company number 02407964

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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)
19 Apr 2018 PSC07 Cessation of Ang Ha as a person with significant control on 31 December 2017
19 Apr 2018 MR04 Satisfaction of charge 4 in full
19 Apr 2018 MR04 Satisfaction of charge 5 in full
19 Apr 2018 MR04 Satisfaction of charge 6 in full
19 Apr 2018 MR04 Satisfaction of charge 8 in full
19 Apr 2018 MR04 Satisfaction of charge 12 in full
19 Apr 2018 MR04 Satisfaction of charge 7 in full
19 Apr 2018 MR04 Satisfaction of charge 11 in full
19 Apr 2018 MR04 Satisfaction of charge 9 in full
19 Apr 2018 MR04 Satisfaction of charge 10 in full
19 Apr 2018 MR04 Satisfaction of charge 14 in full
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Jan 2018 PSC01 Notification of Angelika Ruth Haeems as a person with significant control on 14 January 2017
08 Sep 2017 AA Micro company accounts made up to 31 March 2017
07 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1,150
10 Dec 2015 MR04 Satisfaction of charge 13 in full
09 Dec 2015 MR04 Satisfaction of charge 15 in full
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,150
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,150
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re provisions of mem revoked 01/02/2013