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HEAVY DUTY PARTS LIMITED

Company number 03002981

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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)
05 Nov 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
05 Nov 2024	SH10	Particulars of variation of rights attached to shares This document is being processed and will be available in 10 days.
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2024	AP01	Appointment of Mr William Gareth Smith as a director on 1 February 2024	View PDF Appointment of Mr William Gareth Smith as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 19 December 2021	View PDF Second filing of Confirmation Statement dated 19 December 2021 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 19 December 2018	View PDF Second filing of Confirmation Statement dated 19 December 2018 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	PSC02	Notification of Blue Moon Partnership Limited as a person with significant control on 2 March 2021	View PDF Notification of Blue Moon Partnership Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC07	Cessation of Kevin Booth as a person with significant control on 2 March 2021	View PDF Cessation of Kevin Booth as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024	View PDF Confirmation statement made on 19 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jan 2020	CH01	Director's details changed for Mr Kevin Booth on 15 January 2020	View PDF Director's details changed for Mr Kevin Booth on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024	View PDF Confirmation statement made on 19 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024 - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
22 Aug 2018	AP03	Appointment of Ms Martina Booth as a secretary on 22 June 2018	View PDF Appointment of Ms Martina Booth as a secretary on 22 June 2018 - link opens in a new window - 3 pages (3 pages)

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HEAVY DUTY PARTS LIMITED

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