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07 HEAVEN DESIGN LIMITED

Company number 06269491

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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)
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Aug 2017 CS01 Confirmation statement made on 5 June 2017 with no updates
11 Aug 2017 PSC01 Notification of Luke Stillwell as a person with significant control on 6 April 2016
03 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
06 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
09 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Sep 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Oct 2013 TM01 Termination of appointment of Scott Tatton Bennett as a director
06 Aug 2013 MR01 Registration of charge 062694910001
19 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 100
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 100
19 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mr Luke Stillwell on 1 October 2009
30 Jun 2010 CH01 Director's details changed for Scott Tatton Bennett on 1 October 2009
30 Jun 2010 CH03 Secretary's details changed for Luke Stillwell on 1 October 2009
06 May 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Aug 2009 363a Return made up to 05/06/09; full list of members