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HEVER BUSINESS MANAGEMENT LIMITED

Company number 07667376

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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)
07 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 285
11 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 285
06 Oct 2014 AP03 Appointment of Miss Kayleigh Pamela Vasan as a secretary on 1 July 2013
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 285
04 Apr 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 102.000025
24 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Feb 2013 CH01 Director's details changed for Mr Dharminder Singh Vasan on 1 February 2013
08 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
06 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
25 Jan 2013 CERTNM Company name changed pontipandii LIMITED\certificate issued on 25/01/13
  • RES15 ‐ Change company name resolution on 2013-01-03
  • NM01 ‐ Change of name by resolution
25 Jan 2013 AP01 Appointment of Mr Dharminder Singh Vasan as a director
07 Aug 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
08 Jul 2011 AP01 Appointment of Miss Sonia Whitmore as a director
04 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 100
27 Jun 2011 TM01 Termination of appointment of Carl Graham as a director
13 Jun 2011 NEWINC Incorporation