HEIST RESTAURANTS LIMITED

Company number 05078728

Date	Type	Description	View / Download
17 Mar 2021	PSC01	Notification of David Andrews as a person with significant control on 12 February 2021	(2 pages)
17 Mar 2021	PSC01	Notification of James Williamson as a person with significant control on 12 February 2021	(2 pages)
17 Mar 2021	PSC04	Change of details for Mr Edward George Mark Sheldon as a person with significant control on 12 February 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Mr James Andrew Thomas Williamson as a director on 13 February 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Mr David James Andrews as a director on 13 February 2021	(2 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 1,535.4797	(3 pages)
05 Feb 2021	AD01	Registered office address changed from C/O Saville & Company Alfa House Opp Esher Rugby Club Molesey Road Walton on Thames Surrey KT12 3PD to The Old Chapel Union Way Witney Oxfordshire OX28 6HD on 5 February 2021	(1 page)
05 Feb 2021	PSC04	Change of details for Mr Edward Sheldon as a person with significant control on 5 February 2021	(2 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	(4 pages)
30 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(4 pages)
25 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(4 pages)
02 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
03 May 2017	AP03	Appointment of Mr Edward George Mark Sheldon as a secretary on 1 May 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Thomas Alexander Russell as a secretary on 1 May 2017	(1 page)
03 May 2017	CH01	Director's details changed for Mr Edward George Mark Sheldon on 1 May 2017	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
13 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(9 pages)
10 Nov 2016	TM01	Termination of appointment of Matthew White as a director on 7 November 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Thomas Alexander Russell as a director on 7 November 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,500	(5 pages)
10 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
15 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,500	(5 pages)

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