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HEFTY MANAGEMENT LIMITED

Company number 04481487

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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)
15 Sep 2016 CS01 Confirmation statement made on 10 July 2016 with updates
17 May 2016 AA Accounts for a small company made up to 31 December 2015
31 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 45,000
18 Jun 2015 AA Accounts for a small company made up to 31 December 2014
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
17 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 45,000
29 May 2014 AP01 Appointment of Mr Stephen John Poore as a director
23 May 2014 MR01 Registration of charge 044814870001
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
15 May 2012 SH08 Change of share class name or designation
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 SH06 Cancellation of shares. Statement of capital on 17 January 2012
  • GBP 45,000
17 Jan 2012 SH03 Purchase of own shares.
27 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 TM01 Termination of appointment of Barry Collins as a director
27 Jul 2009 363a Return made up to 10/07/09; full list of members
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2008 363a Return made up to 10/07/08; full list of members
09 Jun 2008 AA Accounts for a small company made up to 31 December 2007