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HEAPS ARNOLD & HEAPS LIMITED

Company number 02798893

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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)
11 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
26 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
29 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
24 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
28 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 04/11/2019
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2019 TM01 Termination of appointment of Andrew Steel as a director on 1 April 2016
16 Sep 2019 SH08 Change of share class name or designation
16 Sep 2019 SH10 Particulars of variation of rights attached to shares
16 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 27/03/2019
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
08 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
09 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
25 Jan 2017 CH01 Director's details changed for Mr Derek William Briscoe on 28 October 2016
25 Jan 2017 CH03 Secretary's details changed for Mr Derek William Briscoe on 28 October 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 69,996