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HEENA FASHION LTD.

Company number 03629990

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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)
25 Sep 2018 SH08 Change of share class name or designation
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Jun 2017 MR01 Registration of charge 036299900004, created on 19 June 2017
03 Apr 2017 MR01 Registration of charge 036299900003, created on 31 March 2017
23 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 100
19 Oct 2012 SH08 Change of share class name or designation
19 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Adpot new share class 08/10/2012
12 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Nov 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders