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HEAVY DISTANCE LIMITED

Company number 06005142

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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)
20 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
23 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
23 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
07 Aug 2017 TM01 Termination of appointment of Darren Bryant as a director on 31 July 2017
07 Aug 2017 AP01 Appointment of Mr Kristian Brian Lee as a director on 31 July 2017
22 Jun 2017 AA Accounts for a dormant company made up to 31 January 2017
05 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 January 2016
01 Jul 2016 TM01 Termination of appointment of Richard John Hayes as a director on 30 June 2016
21 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
22 Dec 2015 SH02 Consolidation of shares on 9 December 2015
22 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/12/2015
15 Dec 2015 SH20 Statement by Directors
15 Dec 2015 SH19 Statement of capital on 15 December 2015
  • GBP 2.00
15 Dec 2015 CAP-SS Solvency Statement dated 09/12/15
15 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2015 TM01 Termination of appointment of Anthony David Barraclough as a director on 4 December 2015
04 Dec 2015 TM01 Termination of appointment of Stuart Middleton as a director on 4 December 2015
07 Jul 2015 AA Full accounts made up to 31 January 2015
16 Jun 2015 MR04 Satisfaction of charge 4 in full
17 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 504,368
16 Oct 2014 AA Full accounts made up to 31 January 2014
14 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 504,368
21 Oct 2013 AA Full accounts made up to 31 January 2013
16 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders