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PHILIP JAMES KENNEDY-HEATON MOOR LIMITED

Company number 05470853

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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)
17 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
14 May 2024 AA Total exemption full accounts made up to 30 September 2023
26 Jul 2023 CS01 Confirmation statement made on 3 June 2023 with updates
28 May 2023 AA Total exemption full accounts made up to 30 September 2022
30 Jul 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 30 September 2021
12 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 30 September 2020
12 Aug 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
28 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 Jul 2019 CS01 Confirmation statement made on 3 June 2019 with updates
15 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Oct 2018 PSC02 Notification of Terenure Holdings Limited as a person with significant control on 2 October 2018
11 Oct 2018 PSC07 Cessation of Philip Anthony Nolan as a person with significant control on 2 October 2018
22 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
25 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-23
24 Dec 2017 TM02 Termination of appointment of Elizabeth Jane Biddell as a secretary on 11 December 2017
14 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with no updates
11 Jul 2017 PSC01 Notification of Philip Anthony Nolan as a person with significant control on 6 April 2016
05 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Aug 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 100
03 Aug 2016 CH03 Secretary's details changed for Elizabeth Jane Biddell on 29 July 2016
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 TM01 Termination of appointment of Michael Wilson as a director on 25 September 2015