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HEATON ACCOUNTANCY SERVICES LTD

Company number 06536774

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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)
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 TM01 Termination of appointment of Carolyn Haslam as a director on 1 August 2014
01 Aug 2014 AD01 Registered office address changed from 13a Dunscar Business Park Blackburn Road Bolton Lancs BL7 9PQ to 113 Treen Road, Astley Tyldesley Manchester M29 7HB on 1 August 2014
23 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 AD01 Registered office address changed from 12 New Church Road Bolton Lancs BL1 5QP England on 13 June 2011
29 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2010 AP01 Appointment of Graham Andrew Clayton as a director
13 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Carolyn Haslam on 17 March 2010
12 Apr 2010 CH01 Director's details changed for Mr Peter Haslam on 17 March 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 May 2009 363a Return made up to 17/03/09; full list of members
14 May 2009 353 Location of register of members
14 May 2009 190 Location of debenture register
14 May 2009 287 Registered office changed on 14/05/2009 from 12 new church road bolton lancashire BL1 5QP
13 May 2008 288a Director appointed carolyn haslam
31 Mar 2008 288a Director appointed peter haslam
31 Mar 2008 288a Secretary appointed carolyn haslam