HECKFIELD MANAGEMENT HOLDINGS LIMITED

Company number 07210451

Date	Type	Description	View / Download
18 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 3	(3 pages)
20 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
05 Jan 2017	TM02	Termination of appointment of Alan Dawson as a secretary on 21 December 2016	(1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 1	(3 pages)
13 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	(4 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
26 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(4 pages)
10 Apr 2015	AP01	Appointment of Seen Ai Ting as a director on 19 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Paul Mark De Meo as a director on 19 November 2014	(1 page)
30 Oct 2014	CH01	Director's details changed for Lars Soren Sorensen on 1 April 2014	(2 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
07 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
10 Aug 2012	TM01	Termination of appointment of Gerald Chan as a director	(1 page)
24 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
23 Apr 2012	CH03	Secretary's details changed for Alan Dawson on 1 January 2011	(1 page)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
15 Sep 2011	AP01	Appointment of Lars Soren Sorensen as a director	(3 pages)
06 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
06 Apr 2011	CH01	Director's details changed for Gerald Lokchung Chan on 1 January 2011	(2 pages)
21 Mar 2011	TM01	Termination of appointment of John King as a director	(1 page)