HELIGAN GARDENS LIMITED

Company number 02557448

Date	Type	Description	View / Download
15 Feb 2024	MR04	Satisfaction of charge 7 in full	(4 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	(13 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Jan 2024	AA	Full accounts made up to 28 February 2023	(28 pages)
09 Jan 2024	CC04	Statement of company's objects	(2 pages)
22 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	(3 pages)
30 Oct 2023	AP01	Appointment of Mr David Harland as a director on 25 August 2023	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Ramon Van De Velde as a director on 3 October 2023	(1 page)
22 May 2023	TM01	Termination of appointment of John Richard Tremayne Willis as a director on 28 February 2023	(1 page)
05 Jan 2023	AA	Accounts for a small company made up to 28 February 2022	(12 pages)
19 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with updates	(5 pages)
16 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	(13 pages) Download iXBRL
29 Sep 2021	TM01	Termination of appointment of Keith Marshall as a director on 28 September 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of George Elworthy as a director on 6 April 2021	(1 page)
16 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	(13 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with updates	(5 pages)
06 Jan 2021	PSC07	Cessation of Timothy Bartel Smit as a person with significant control on 27 February 2020	(1 page)
06 Jan 2021	PSC02	Notification of Smit Associates Limited as a person with significant control on 27 February 2020	(2 pages)
17 Nov 2020	AP01	Appointment of Mrs Laura Smit Chesterfield as a director on 16 November 2020	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Anthony David Kendle as a director on 10 November 2020	(1 page)
16 Nov 2020	AP01	Appointment of Mr Keith Marshall as a director on 10 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Ramon Van De Velde as a director on 10 November 2020	(2 pages)
05 Mar 2020	MR01	Registration of charge 025574480012, created on 2 March 2020	(57 pages)
19 Dec 2019	TM02	Termination of appointment of Kathryn Elizabeth Allen as a secretary on 19 December 2019	(1 page)