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HEALD HOUSE LIMITED

Company number 08794635

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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)
29 Sep 2024 AA Micro company accounts made up to 30 November 2023
23 Aug 2024 AA01 Previous accounting period shortened from 30 November 2023 to 29 November 2023
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
25 Jul 2023 AA Micro company accounts made up to 30 November 2022
29 Nov 2022 PSC01 Notification of Ann Farrell as a person with significant control on 28 November 2022
29 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
04 Nov 2022 TM01 Termination of appointment of John Gerard O'shea as a director on 31 October 2022
23 Aug 2022 AA Micro company accounts made up to 30 November 2021
03 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
18 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
23 Aug 2020 AA Micro company accounts made up to 30 November 2019
04 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
03 Aug 2019 AA Micro company accounts made up to 30 November 2018
01 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
25 Aug 2018 AA Micro company accounts made up to 30 November 2017
08 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
28 Aug 2017 AA Micro company accounts made up to 30 November 2016
08 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
28 Aug 2016 AA Micro company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
11 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
12 Dec 2014 AP03 Appointment of Mr Colin Edward Humphreys as a secretary on 29 November 2013
11 Dec 2014 AP01 Appointment of Mr Stephen Frank Dineley as a director on 30 September 2014