HEGASHALL LIMITED

Company number 02593854

Date	Type	Description	View / Download
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 80.00 ANNOTATION Clarification a second filed SH01 was registered on 30/12/2019	(5 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 80	(3 pages)
01 Jul 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 71	(3 pages)
09 Apr 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(4 pages)
09 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	(9 pages) Download iXBRL
09 May 2018	AD01	Registered office address changed from Unit 82 the Wholesale Market Pershore Street Birmingham B5 6UN to The Hub, Units 33 + 35 Nobel Way Birmingham West Midlands B6 7EU on 9 May 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
25 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(13 pages)
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(6 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
31 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 51	(3 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(4 pages)
06 Apr 2016	AD02	Register inspection address has been changed from Unit 82 Wholesale Market Pershore Street Birmingham B5 6UN to Unit 82 the Wholesale Market Pershore Street Birmingham B5 6UN	(1 page)
21 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages)
07 Dec 2015	SH03	Purchase of own shares.	(3 pages)
01 Dec 2015	TM01	Termination of appointment of Michael Hegarty as a director on 10 September 2015	(1 page)
01 Dec 2015	TM02	Termination of appointment of Pamela Hegarty as a secretary on 10 September 2015	(1 page)
19 Nov 2015	SH06	Cancellation of shares. Statement of capital on 10 September 2015 GBP 1	(4 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Variation of rights 10/09/2015	(1 page)
18 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 2	(5 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
15 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2	(5 pages)

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