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HEATH VILLAGE PUB COMPANY LIMITED

Company number 05227486

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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)
25 Nov 2014 AA01 Current accounting period extended from 30 September 2014 to 31 March 2015
11 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 13
02 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 13
19 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Dec 2011 TM01 Termination of appointment of Michael Cane Soothill as a director
09 Dec 2011 TM01 Termination of appointment of Stephen Charlesworth as a director
09 Dec 2011 TM01 Termination of appointment of William Whitehead as a director
19 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Apr 2011 SH03 Purchase of own shares.
29 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 25
19 Nov 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
19 Nov 2009 TM01 Termination of appointment of Duncan Stevens as a director
20 Aug 2009 288b Appointment terminated secretary duncan stevens
29 Jul 2009 288c Director and secretary's change of particulars / duncan stevens / 29/07/2009
24 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Nov 2008 88(2) Capitals not rolled up
28 Oct 2008 363a Return made up to 10/09/08; full list of members
26 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007