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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)
15 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
16 Aug 2017 AA Unaudited abridged accounts made up to 30 April 2017
14 Aug 2017 PSC07 Cessation of Mohammed Nahim as a person with significant control on 6 December 2016
14 Aug 2017 PSC04 Change of details for Mr Martyn James Allard as a person with significant control on 6 December 2016
14 Feb 2017 SH06 Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 34.94
31 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 2017 SH03 Purchase of own shares.
08 Dec 2016 MR01 Registration of charge 029565570003, created on 6 December 2016
07 Dec 2016 AD01 Registered office address changed from Quadrant Court 48 Calthorpe Road Edgbaston Birmingham B15 1th to 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 7 December 2016
20 Oct 2016 MR01 Registration of charge 029565570002, created on 20 October 2016
14 Oct 2016 TM02 Termination of appointment of Linda Jean Kelly as a secretary on 14 October 2016
26 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
09 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2016 SH06 Cancellation of shares. Statement of capital on 30 April 2016
  • GBP 53.94
14 Jun 2016 SH03 Purchase of own shares.
03 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 90.88
27 Jul 2015 CH01 Director's details changed for Mr Mohammed Nahim on 27 July 2015
08 Jun 2015 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 53.94
08 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2015 SH03 Purchase of own shares.