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HEATHERBANK CONSTRUCTION LTD.

Company number 04087436

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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)
13 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 4
27 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 3
22 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
16 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
10 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 2
24 Mar 2015 SH08 Change of share class name or designation
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
06 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
11 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
11 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Mr Robert Leslie Dane on 16 November 2011
20 Jan 2012 CH03 Secretary's details changed for Mrs Dawn Melanie Dane on 16 November 2011
18 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr Robert Leslie Dane on 1 October 2011
18 Oct 2011 CH03 Secretary's details changed for Mrs Dawn Melanie Dane on 1 October 2011
25 Aug 2011 AD01 Registered office address changed from Burnwood House Great North Road Rockley Retford DN22 0QW on 25 August 2011
10 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders