HELIGAN GARDENS LIMITED

Company number 02557448

Date	Type	Description	View / Download
08 Apr 2016	SH06	Cancellation of shares. Statement of capital on 25 February 2016 GBP 18,600	(4 pages)
08 Apr 2016	SH03	Purchase of own shares.	(3 pages)
15 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 19,580	(6 pages)
15 Nov 2015	CH01	Director's details changed for George Elworthy on 12 November 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Jeremy Alexander Bartel Smit as a director on 28 October 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mr Iain Keith Davies as a director on 28 October 2015	(2 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
16 Apr 2015	MR05	All of the property or undertaking has been released from charge 4	(1 page)
12 Apr 2015	CH01	Director's details changed for Mr Timothy Bartel Smit on 12 April 2015	(2 pages)
11 Apr 2015	CH01	Director's details changed for John Richard Tremayne Willis on 11 April 2015	(2 pages)
11 Apr 2015	CH01	Director's details changed for Mr Timothy Bartel Smit on 11 April 2015	(2 pages)
11 Apr 2015	CH01	Director's details changed for Mr Timothy Bartel Smit on 11 April 2015	(2 pages)
12 Jan 2015	MISC	Section 519	(1 page)
30 Dec 2014	AP03	Appointment of Miss Kathryn Elizabeth Allen as a secretary on 1 December 2014	(2 pages)
14 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 19,580	(6 pages)
03 Nov 2014	AA01	Current accounting period extended from 30 November 2014 to 28 February 2015	(1 page)
02 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	(7 pages)
22 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 19,580	(6 pages)
28 Aug 2013	CH01	Director's details changed for Dr Anthony David Kendle on 28 August 2013	(2 pages)
28 Aug 2013	AA	Accounts for a small company made up to 30 November 2012	(7 pages)
03 Jul 2013	TM01	Termination of appointment of Peter William Stafford as a director on 30 June 2013	(1 page)
03 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(9 pages)
30 Nov 2012	TM01	Termination of appointment of Julian Robert Stephens as a director on 30 November 2012	(1 page)
30 Nov 2012	TM02	Termination of appointment of Julian Robert Stephens as a secretary on 30 November 2012	(1 page)
18 Jul 2012	AA	Accounts for a small company made up to 30 November 2011	(7 pages)