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HEALES ENTERPRISES LTD.

Company number 04034607

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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)
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
06 Aug 2013 AD01 Registered office address changed from 146 Sundon Park Road Luton Bedfordshire LU3 3AH on 6 August 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
14 Aug 2012 AD02 Register inspection address has been changed
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Dec 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
06 Oct 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 May 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 TM02 Termination of appointment of Graham Heale as a secretary
21 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
21 Sep 2010 TM01 Termination of appointment of Graham Heale as a director
20 Sep 2010 TM01 Termination of appointment of Graham Heale as a director
20 Sep 2010 TM02 Termination of appointment of Graham Heale as a secretary
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 17/07/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 17/07/08; full list of members
02 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Sep 2007 363a Return made up to 17/07/07; full list of members
07 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Aug 2006 363a Return made up to 17/07/06; full list of members
05 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Jul 2005 363s Return made up to 17/07/05; full list of members