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HEAP'S SAUSAGES LIMITED

Company number 07541168

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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)
28 Feb 2018 PSC04 Change of details for Mr Vincenzo Carbonara as a person with significant control on 11 January 2018
28 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2017 CS01 Confirmation statement made on 24 February 2017 with updates
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 DISS40 Compulsory strike-off action has been discontinued
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
18 May 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 May 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Mr Vincenzo Carbonara on 22 September 2012
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012
27 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2012 SH08 Change of share class name or designation
27 Mar 2012 SH10 Particulars of variation of rights attached to shares
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 100
26 Mar 2012 AP01 Appointment of Mr Vincenzo Carbonara as a director
23 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders