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HEAGE LIMITED

Company number 07790984

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Company Results (links open in a new window)
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 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 285,062	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 285,062 - link opens in a new window - 5 pages (5 pages)
21 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 285,062	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 285,062 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	TM02	Termination of appointment of Wincham Legal Limited as a secretary on 1 September 2014	View PDF Termination of appointment of Wincham Legal Limited as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AP04	Appointment of Wincham Accountants Limited as a secretary on 1 September 2014	View PDF Appointment of Wincham Accountants Limited as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
25 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 285,062	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 285,062 - link opens in a new window - 5 pages (5 pages)
01 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AP04	Appointment of Wincham Legal Limited as a secretary	View PDF Appointment of Wincham Legal Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM02	Termination of appointment of Companies 4 U Secretaries Limited as a secretary	View PDF Termination of appointment of Companies 4 U Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
01 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 285,062	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 285,062 - link opens in a new window - 4 pages (4 pages)
01 May 2012	AP01	Appointment of Mrs Lynn Patricia Phillips as a director	View PDF Appointment of Mrs Lynn Patricia Phillips as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AP01	Appointment of Mr Norman Sidney Phillips as a director	View PDF Appointment of Mr Norman Sidney Phillips as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	TM01	Termination of appointment of Malcolm Roach as a director	View PDF Termination of appointment of Malcolm Roach as a director - link opens in a new window - 1 page (1 page)
28 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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