- Company Overview for HEATON LODGE LIMITED (05620685)
- Filing history for HEATON LODGE LIMITED (05620685)
- People for HEATON LODGE LIMITED (05620685)
- Registers for HEATON LODGE LIMITED (05620685)
- More for HEATON LODGE LIMITED (05620685)
| 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 Apr 2017 | TM02 | Termination of appointment of Jacksons Secretaries Limited as a secretary on 31 January 2017 | |
| 07 Apr 2017 | AP03 | Appointment of Adam Nawal as a secretary on 31 January 2017 | |
| 15 Dec 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
|
|
| 30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
|
|
| 28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 12 Dec 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
|
|
| 29 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 21 Jan 2013 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
| 30 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 16 Jan 2012 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
| 02 Dec 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 01 Dec 2010 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
| 29 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 09 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders | |
| 09 Dec 2009 | CH01 | Director's details changed for Mary Monica Alice Nawal on 1 October 2009 | |
| 09 Dec 2009 | CH04 | Secretary's details changed for Jacksons Secretaries Limited on 1 October 2009 | |
| 13 Feb 2009 | 363a | Return made up to 11/11/08; full list of members | |
| 29 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 06 Mar 2008 | 363a | Return made up to 11/11/07; full list of members | |
| 06 Mar 2008 | 288c | Secretary's change of particulars / jacksons secretaries LIMITED / 16/06/2007 | |
| 31 Dec 2007 | AA | Total exemption small company accounts made up to 28 February 2007 |