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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)
27 Sep 2017 CH01 Director's details changed for Mr Robert Mark Moore on 27 September 2017
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 13,701
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 13,701
09 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
01 Dec 2016 AP01 Appointment of Mr Robert Mark Moore as a director on 1 December 2016
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 12,803
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 12,803
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 12,803
10 May 2016 TM01 Termination of appointment of Colin Bernard Heslop as a director on 9 May 2016
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 12,503
14 May 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 12,503
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 11,003
15 Sep 2014 AP01 Appointment of Mrs. Nicoleta Rivers as a director on 15 September 2014
21 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 11,003
14 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
18 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
12 Jun 2012 AA01 Current accounting period extended from 31 January 2013 to 31 May 2013
24 Apr 2012 AP01 Appointment of Mr John Peter Raymond Prevost as a director
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted