HESELDEN INVESTMENTS LIMITED

Company number 06308259

Date	Type	Description	View / Download
19 Oct 2017	CH01	Director's details changed for Linda Louise Gunby on 10 May 2016	(2 pages)
19 Oct 2017	CH01	Director's details changed for Jacqueline Ethel Foster on 10 May 2016	(2 pages)
19 Oct 2017	PSC04	Change of details for Mrs Linda Louise Gunby as a person with significant control on 10 July 2016	(2 pages)
19 Oct 2017	PSC04	Change of details for Mrs Jacqueline Ethel Foster as a person with significant control on 10 July 2016	(2 pages)
19 Oct 2017	PSC01	Notification of Julie Heselden as a person with significant control on 10 July 2016	(2 pages)
19 Oct 2017	PSC01	Notification of Beverley Heselden as a person with significant control on 10 July 2016	(2 pages)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
27 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
17 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
10 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05	(3 pages)
10 May 2016	AP01	Appointment of Ms Julie Anne Heselden as a director on 10 May 2016	(2 pages)
10 May 2016	AD01	Registered office address changed from Unit 41 Knowsthorpe Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0SW to C/O Wpa Associates Limited 5a King Street Leeds LS1 2HH on 10 May 2016	(1 page)
06 May 2016	AP01	Appointment of Mrs Beverley Heselden as a director on 6 May 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr Michael Hughes as a director on 6 May 2016	(2 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
10 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	(4 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
24 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,000	(4 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
19 Aug 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 2013-08-19	(4 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
20 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(4 pages)
23 May 2012	TM02	Termination of appointment of Temple Secretarial Limited as a secretary	(1 page)
16 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)