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GOODHEAVENS CONSULTING LTD

Company number 06643317

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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 Jul 2015 CH01 Director's details changed for Mrs Susan Alison Heavens on 1 January 2015
14 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 4
28 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
12 Jul 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 2013-07-12
07 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
28 Sep 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
20 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 10/07/09; full list of members
01 Jul 2009 88(2) Ad 15/06/09-15/06/09\gbp si 2@1=2\gbp ic 3/5\
01 Jul 2009 123 Nc inc already adjusted 15/06/09
01 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2008 88(2) Ad 10/07/08-10/07/08\gbp si 2@1=2\gbp ic 1/3\
31 Jul 2008 288a Director appointed susan alison heavens
14 Jul 2008 288b Appointment terminated director form 10 directors fd LTD
10 Jul 2008 NEWINC Incorporation