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HEYWOOD DEVELOPMENTS (BROCKHOLES) LIMITED

Company number 07946665

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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)
14 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 28 February 2017
20 Nov 2017 AP01 Appointment of Mr Robert Charles Davis as a director on 7 November 2017
11 May 2017 AD01 Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA to Units 2/3 Alumex Works Water Lane Halifax HX3 9HG on 11 May 2017
21 Apr 2017 MR01 Registration of charge 079466650002, created on 19 April 2017
20 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 120
23 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Nov 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 120
26 Nov 2015 CH01 Director's details changed for Mr Jonathan David Mayo on 15 October 2014
09 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 120
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Oct 2014 TM01 Termination of appointment of Stewart Paul Brown as a director on 9 October 2014
03 Apr 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 120
12 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 120
28 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
13 Dec 2012 AP01 Appointment of Stewart Paul Brown as a director
20 Jun 2012 AP01 Appointment of Mr Andrew Stephen Phillips as a director
09 May 2012 CERTNM Company name changed red planet (brockholes) LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-05-04
  • NM01 ‐ Change of name by resolution
13 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted