HEYHOUSES 1 LIMITED

Company number 07808390

Date	Type	Description	View / Download
27 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2019	AD01	Registered office address changed from Brockholes Pavilion Brockholes Way Preston Lancashire PR3 0PZ to Beechwood Bay Horse Lancaster LA2 9AQ on 21 November 2019	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
07 Oct 2019	TM01	Termination of appointment of Daniel Andrew Tomkins as a director on 7 October 2019	(1 page)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
14 Aug 2019	TM01	Termination of appointment of Stephen Smith as a director on 1 August 2019	(1 page)
14 Aug 2019	TM02	Termination of appointment of Stephen Smith as a secretary on 1 August 2019	(1 page)
10 Jun 2019	MR04	Satisfaction of charge 078083900008 in full	(1 page)
10 Jun 2019	MR04	Satisfaction of charge 078083900009 in full	(1 page)
01 Mar 2019	AP01	Appointment of Mr Daniel Andrew Tomkins as a director on 1 March 2019	(2 pages)
03 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
16 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
16 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
17 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
09 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(6 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
21 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	(6 pages)
15 Jul 2014	MR01	Registration of charge 078083900008, created on 2 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(25 pages)
15 Jul 2014	MR01	Registration of charge 078083900009, created on 2 July 2014	(30 pages)
13 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
17 Feb 2014	MR04	Satisfaction of charge 078083900006 in full	(1 page)
17 Feb 2014	MR04	Satisfaction of charge 078083900007 in full	(1 page)