- Company Overview for HEATH CRAWFORD & FOSTER LIMITED (02597595)
- Filing history for HEATH CRAWFORD & FOSTER LIMITED (02597595)
- People for HEATH CRAWFORD & FOSTER LIMITED (02597595)
- Charges for HEATH CRAWFORD & FOSTER LIMITED (02597595)
- More for HEATH CRAWFORD & FOSTER LIMITED (02597595)
| 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) |
|---|---|---|---|
| 24 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
| 16 Apr 2018 | AP02 | Appointment of Minority Venture Partners 4 Limited as a director on 31 October 2017 | |
| 30 Jan 2018 | RESOLUTIONS |
Resolutions
|
|
| 31 Jul 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
| 03 May 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
| 04 Nov 2016 | RESOLUTIONS |
Resolutions
|
|
| 27 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
| 20 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 17 Jun 2016 | MR04 | Satisfaction of charge 3 in full | |
| 10 Jun 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
|
|
| 10 Jun 2016 | CH01 | Director's details changed for Mr David Harry Hyman on 8 June 2016 | |
| 10 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 1 July 2015
|
|
| 07 Aug 2015 | AP01 | Appointment of Mr David Harry Hyman as a director on 1 July 2015 | |
| 17 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
|
|
| 18 Jun 2014 | TM02 | Termination of appointment of Clive Saffer as a secretary | |
| 18 Jun 2014 | AP03 | Appointment of Mr Allan Cozens as a secretary | |
| 30 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 20 May 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
|
|
| 28 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 May 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 07 May 2013 | SH02 | Sub-division of shares on 1 October 2011 | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders |