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THE ANGEL AT HETTON LIMITED

Company number 03885666

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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)
03 Feb 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,091
03 Feb 2015 CH01 Director's details changed for Juliet Mary Watkins on 1 October 2009
03 Feb 2015 CH01 Director's details changed for Bruce Elsworth on 1 October 2009
17 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Mar 2014 AD01 Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 24 March 2014
22 Jan 2014 CH01 Director's details changed for Juliet Mary Watkins on 22 January 2014
13 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,091
14 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
23 Oct 2012 AP01 Appointment of Joanne Byrne as a director
23 Oct 2012 AP01 Appointment of Mr Pascal Watkins as a director
01 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
20 May 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 1,091
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 19 October 2010
19 Oct 2010 CH01 Director's details changed for Bruce Elsworth on 19 October 2010
19 Oct 2010 CH03 Secretary's details changed for Juliet Mary Watkins on 19 October 2010
19 Oct 2010 CH01 Director's details changed for Juliet Mary Watkins on 19 October 2010
07 May 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 1,083
16 Mar 2010 MEM/ARTS Memorandum and Articles of Association