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HEATH MORGAN GROUP LIMITED

Company number 07807756

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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)
19 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 14/09/2017
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Employee share scheme 13/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Mar 2015 AP01 Appointment of Mr Jeremy Vaughan as a director on 9 February 2015
22 Mar 2015 AA01 Previous accounting period shortened from 31 December 2014 to 31 May 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 MR01 Registration of charge 078077560001, created on 15 August 2014
17 Jul 2014 AP01 Appointment of Mr David Morgan as a director on 1 July 2014
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
11 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
27 Mar 2014 CH01 Director's details changed for Mr Mark Jonathan Tindley on 17 January 2014
23 Nov 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 12 October 2013
29 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
17 Jan 2013 AR01 Annual return made up to 12 October 2012 with full list of shareholders
12 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted