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12 HEYFORD AVENUE LIMITED

Company number 03918128

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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)
08 Feb 2016 CH01 Director's details changed for Mr Hamish Moir Mackenzie on 1 June 2015
07 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jun 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
16 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 February 2014
18 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 16TH July 2014
  • ANNOTATION Clarification a second filed AR01 was registered on 16TH July 2014
10 Jan 2014 AP01 Appointment of Mr Hamish Moir Mackenzie as a director
08 Jan 2014 TM01 Termination of appointment of Anne Giwa-Amu as a director
28 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
31 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 28 February 2012
13 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
11 Aug 2011 AA Total exemption full accounts made up to 28 February 2011
04 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
06 Jul 2010 AA Total exemption full accounts made up to 28 February 2010
15 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mary Vaughn Pelfrey on 10 February 2010
15 Feb 2010 CH01 Director's details changed for Ms Anne Giwa-Amu on 10 February 2010
15 Feb 2010 CH01 Director's details changed for Amon Ashi on 10 February 2010
16 Jul 2009 AA Total exemption full accounts made up to 28 February 2009
30 Mar 2009 363a Return made up to 02/02/09; full list of members
30 Mar 2009 288c Director's change of particulars / anne giwa-amu / 27/03/2009
08 Mar 2008 AA Total exemption full accounts made up to 28 February 2008
20 Feb 2008 363s Return made up to 02/02/08; change of members
  • 363(288) ‐ Director's particulars changed