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HEYLAND & WHITTLE LIMITED

Company number 06510645

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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 Jul 2017 MR04 Satisfaction of charge 1 in full
24 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 MR01 Registration of charge 065106450002, created on 30 September 2016
08 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
21 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 AD01 Registered office address changed from Redhill Chambers, High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 14 October 2015
26 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AP01 Appointment of Ms Ursula Heyland as a director
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for John Patrick Rowley Heyland on 20 February 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2009 88(2) Ad 31/03/09\gbp si 98@1=98\gbp ic 2/100\
25 Mar 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
20 Mar 2009 363a Return made up to 20/02/09; full list of members