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C B HESLOP AND COMPANY LIMITED

Company number 07910673

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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)
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
22 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
16 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
14 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
09 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
21 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
29 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
11 Dec 2019 CH01 Director's details changed for Mr John Peter Raymond Prevost on 29 November 2019
29 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 15,601
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 15,601
05 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
09 Aug 2018 CH01 Director's details changed for Mrs Nicoleta Rivers on 7 August 2018
05 Jun 2018 SH06 Cancellation of shares. Statement of capital on 18 May 2018
  • GBP 13,601
05 Jun 2018 SH03 Purchase of own shares.
25 May 2018 PSC01 Notification of Stephen John Coke as a person with significant control on 6 April 2016
11 May 2018 CH01 Director's details changed for Mr Robert Mark Moore on 11 May 2018
21 Mar 2018 CH01 Director's details changed for Mr Robert Mark Moore on 4 January 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
19 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
15 Nov 2017 PSC07 Cessation of Timothy Peter Graystoke Allen as a person with significant control on 25 October 2017
15 Nov 2017 TM01 Termination of appointment of Timothy Peter Graystoke Allen as a director on 25 October 2017