Advanced company searchLink opens in new window

HEYROD PROPERTY LIMITED

Company number 05839074

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)
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
08 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-25
08 May 2018 CONNOT Change of name notice
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Nov 2017 MR01 Registration of charge 058390740002, created on 10 November 2017
23 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 99,744
21 Jun 2016 CH01 Director's details changed for Malcolm John Ealand on 21 June 2016
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 99,744
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Nov 2014 AP01 Appointment of Mr Stephen Thomas Williams as a director on 29 October 2014
22 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 99,744
21 Jan 2014 AP01 Appointment of Mr Simon Warren Higginbottom as a director
05 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
16 Jul 2013 CH01 Director's details changed for Malcolm John Ealand on 16 July 2013
22 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
11 Oct 2011 TM01 Termination of appointment of John Payne as a director
10 Oct 2011 TM02 Termination of appointment of Richard Payne as a secretary