- Company Overview for URIAH HEEP PRODUCTIONS LIMITED (02499861)
- Filing history for URIAH HEEP PRODUCTIONS LIMITED (02499861)
- People for URIAH HEEP PRODUCTIONS LIMITED (02499861)
- More for URIAH HEEP PRODUCTIONS LIMITED (02499861)
| 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) |
|---|---|---|---|
| 26 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 25 Mar 2015 | AP01 | Appointment of Mr David Gerrard Rimmer as a director on 24 March 2015 | |
| 20 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 20 Aug 2014 | AD01 | Registered office address changed from C/O C/O Fitzpatricks Unit 9 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0GH to Dairy Cottage Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0GE on 20 August 2014 | |
| 19 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
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| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 11 Sep 2013 | TM01 | Termination of appointment of Trevor Bolder as a director | |
| 11 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 31 May 2013
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| 05 Jun 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 05 Jun 2013 | AP01 | Appointment of Mr Russell Gilbrook as a director | |
| 05 Jun 2013 | AP01 | Appointment of Mr Bernie Shaw as a director | |
| 05 Jun 2013 | AP01 | Appointment of Mr Phillip Lanzon as a director | |
| 05 Jun 2013 | AP01 | Appointment of Mr Trevor Bolder as a director | |
| 26 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 28 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 09 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 03 May 2011 | SH01 |
Statement of capital following an allotment of shares on 31 March 2011
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|
| 16 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 10 Aug 2010 | AD01 | Registered office address changed from Fitzpatricks Unit 8 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL United Kingdom on 10 August 2010 | |
| 30 Apr 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 30 Apr 2010 | AD01 | Registered office address changed from Fitzpatricks Unit 8 Media Village Luscombe Park Soulbury Leighton Buzzard Beds LU7 0GH on 30 April 2010 | |
| 30 Apr 2010 | CH01 | Director's details changed for Mick Box on 1 October 2009 | |
| 24 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 10 Jun 2009 | 287 | Registered office changed on 10/06/2009 from fitzpatricks unit 8 media village liscombe park soulbury bucks LU7 0GH |