Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MALCOLM HEARD & ASSOCIATES LIMITED

Company number 04560238

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
02 Feb 2024 AA Micro company accounts made up to 30 November 2023
16 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
27 Jun 2023 AA Micro company accounts made up to 30 November 2022
10 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
23 Aug 2022 AA Micro company accounts made up to 30 November 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
07 May 2021 AA Micro company accounts made up to 30 November 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
22 Jul 2020 AA Micro company accounts made up to 30 November 2019
07 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
05 Jul 2019 AA Micro company accounts made up to 30 November 2018
11 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with updates
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 201
11 Oct 2018 PSC04 Change of details for Mr Malcolm Lewis Heard as a person with significant control on 5 October 2018
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
17 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
17 Oct 2017 PSC01 Notification of Lee Stuart Heard as a person with significant control on 1 February 2017
27 Jun 2017 AA Micro company accounts made up to 30 November 2016
06 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017 SH10 Particulars of variation of rights attached to shares
11 Feb 2017 SH08 Change of share class name or designation
31 Jan 2017 AP01 Appointment of Mr Lee Stuart Heard as a director on 31 January 2017
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
27 Jul 2016 AA Micro company accounts made up to 30 November 2015