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MICHAEL HEAVEN & ASSOCIATES LIMITED

Company number 02956557

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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)
07 Jun 2024 AA Unaudited abridged accounts made up to 30 April 2024
08 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
23 Jun 2023 AA Unaudited abridged accounts made up to 30 April 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
11 Jul 2022 AA Unaudited abridged accounts made up to 30 April 2022
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
22 Nov 2021 AA Unaudited abridged accounts made up to 30 April 2021
11 May 2021 MR04 Satisfaction of charge 029565570002 in full
10 May 2021 MR04 Satisfaction of charge 029565570003 in full
19 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
11 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2021 SH10 Particulars of variation of rights attached to shares
10 Apr 2021 MA Memorandum and Articles of Association
10 Apr 2021 SH08 Change of share class name or designation
17 Nov 2020 AA Unaudited abridged accounts made up to 30 April 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
12 Nov 2019 AA Unaudited abridged accounts made up to 30 April 2019
19 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
15 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
13 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
04 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2018 PSC04 Change of details for Mr Mohammed Nahim as a person with significant control on 5 April 2018
09 May 2018 PSC04 Change of details for Mr Martyn James Allard as a person with significant control on 5 April 2018
09 May 2018 AP01 Appointment of Mr Martyn James Allard as a director on 5 April 2018
17 Apr 2018 MA Memorandum and Articles of Association