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HELIGAN GARDENS LIMITED

Company number 02557448

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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)
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
21 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
07 Nov 2019 CH01 Director's details changed for Mr Jeremy Alexander Bartel Smit on 6 November 2019
07 Nov 2019 CH01 Director's details changed
07 Nov 2019 CH01 Director's details changed for Mr John Richard Tremayne Willis on 6 November 2019
07 Nov 2019 CH01 Director's details changed for Dr Anthony David Kendle on 6 November 2019
07 Nov 2019 CH01 Director's details changed for George Elworthy on 6 November 2019
06 Nov 2019 CH03 Secretary's details changed for Miss Kathryn Elizabeth Allen on 6 November 2019
23 Sep 2019 MR04 Satisfaction of charge 4 in full
28 Jan 2019 MR01 Registration of charge 025574480011, created on 23 January 2019
10 Jan 2019 CH01 Director's details changed for Mr Jeremy Alexander Bartel Smit on 10 January 2019
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
27 Jul 2018 SH06 Cancellation of shares. Statement of capital on 22 March 2018
  • GBP 17,100
  • ANNOTATION Clarification This document is a second filing of the SH06 registered on 08/06/2017.
27 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 12/11/2017
27 Jul 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,500
  • ANNOTATION Clarification This document is a second filing of the SH03 registered on 08/06/2017.
14 Apr 2018 TM01 Termination of appointment of Iain Keith Davies as a director on 13 April 2018
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 27/07/2018.
08 Jun 2017 SH06 Cancellation of shares. Statement of capital on 20 April 2017
  • GBP 17,100.00
  • ANNOTATION Clarification a second filed SH06 was registered on 27/07/2018.
08 Jun 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 27/07/2018.
02 Dec 2016 MR01 Registration of charge 025574480010, created on 1 December 2016
15 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
09 Nov 2016 MR01 Registration of charge 025574480009, created on 4 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
10 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016