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HEASMANS LIMITED

Company number 04634354

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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)
07 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with updates
08 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
16 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
04 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
15 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
23 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
18 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
21 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
25 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
11 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
23 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
25 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
23 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
18 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
25 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 500
23 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
19 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 500
28 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
26 Mar 2014 SH08 Change of share class name or designation
26 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth capital restriction 21/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 500
29 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
22 Nov 2013 AD01 Registered office address changed from 27-29 Old Market Wisbech Cambridgeshire PE13 1NE United Kingdom on 22 November 2013