Advanced company searchLink opens in new window

HECKFIELD HORTICULTURE LIMITED

Company number 08283202

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 3.00
22 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalised loan 12/12/2014
10 Apr 2015 AP01 Appointment of Seen Ai Ting as a director on 19 November 2014
21 Nov 2014 TM01 Termination of appointment of Paul Mark De Meo as a director on 19 November 2014
18 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
30 Oct 2014 CH01 Director's details changed for Lars Soren Sorensen on 1 April 2014
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 2
04 Mar 2014 RESOLUTIONS Resolutions
  • RES14 ‐ £322285.34 capitalised 18/12/2013
20 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
14 Nov 2012 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
06 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted