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HEAVEN OR HELL LIMITED

Company number 05899282

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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)
11 Dec 2013 AP03 Appointment of Mr Cameron John Olsen as a secretary
05 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 30 April 2014
04 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 CH01 Director's details changed for Mr Barry John Leach on 13 August 2013
13 Aug 2013 CH01 Director's details changed for Mr David Michael Forsey on 12 August 2013
12 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
17 Jul 2013 AD01 Registered office address changed from Unit 6 D Ludlow Hill Road West Bridgford Nottingham NG2 6HF England on 17 July 2013
16 Jul 2013 AP01 Appointment of David Michael Forsey as a director
16 Jul 2013 AP01 Appointment of Mr Barry John Leach as a director
12 Jul 2013 MR01 Registration of charge 058992820003
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
19 Sep 2012 TM02 Termination of appointment of a secretary
19 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
19 Sep 2012 CH01 Director's details changed for Mr Ian Hopkins on 19 September 2012
19 Sep 2012 CH03 Secretary's details changed for Sarah Hopkins on 19 September 2012
31 Aug 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
31 Aug 2012 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 31 August 2012
30 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Feb 2012 TM01 Termination of appointment of Andrew Martin as a director
20 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Nov 2011 AP01 Appointment of Mr Rodney Stewart Ebbins as a director
21 Nov 2011 AP01 Appointment of Mr Andrew Charles Martin as a director
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 8 September 2011
  • GBP 3,000
18 Oct 2011 AD01 Registered office address changed from the Old Wesleyan Chapel, Hinton Road, Woodford Halse Northants NN11 3TR on 18 October 2011
08 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders