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

HECK! FOOD LIMITED

Company number 05169232

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)
03 Jul 2014 AR01 Annual return made up to 2 July 2007 with full list of shareholders
03 Jul 2014 AR01 Annual return made up to 2 July 2006 with full list of shareholders
03 Jul 2014 AR01 Annual return made up to 2 July 2005 with full list of shareholders
24 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2013
24 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2012
24 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2011
24 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 July 2010
15 May 2014 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 506,670.00
15 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 May 2014 SH08 Change of share class name or designation
15 May 2014 CC04 Statement of company's objects
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 July 2004
  • GBP 380,002
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 380,002
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 355,002
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 254,002
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 October 2013
  • GBP 50,002
20 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delte auth cap 08/10/2013
10 Oct 2013 MR01 Registration of charge 051692320003
29 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/06/2014
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Apr 2013 MR01 Registration of charge 051692320002
20 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/06/2014
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/06/2014