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

HESLEYSIDE ENTERPRISES LIMITED

Company number 05871760

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)
20 Jul 2017 PSC01 Notification of Andrew David Reavell as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Helena Jane Sweet as a person with significant control on 2 March 2017
07 Jul 2017 PSC01 Notification of Ian David Reavell as a person with significant control on 6 April 2016
09 May 2017 AA Total exemption full accounts made up to 31 December 2016
09 Apr 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 7
31 Mar 2017 SH10 Particulars of variation of rights attached to shares
29 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2017 AD02 Register inspection address has been changed from Greaves West & Ayre Chartered Accountants 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ
05 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 4
18 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jul 2015 CH01 Director's details changed for David Ian Reavell on 17 April 2013
23 Jul 2015 AD01 Registered office address changed from Five Chimneys 10 Church Street Kimpton Hitchin Hertfordshire SG4 8RP to Five Chimneys 10 Church Lane Kimpton Hitchin Hertfordshire SG4 8RP on 23 July 2015
13 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 4
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 CH03 Secretary's details changed for Helena Jane Sweet on 2 September 2011
14 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 4
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
17 Apr 2013 AD01 Registered office address changed from 10 Church Lane Kimpton Hitchin Hertfordshire SG4 8RP United Kingdom on 17 April 2013
17 Apr 2013 CH01 Director's details changed for David Ian Reavell on 16 April 2013
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 CH01 Director's details changed for David Ian Reavell on 27 December 2012
10 Jan 2013 AD01 Registered office address changed from 2 Canham Close Kimpton Hitchin Hertfordshire SG4 8SD on 10 January 2013
25 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011