HEAPHYS LTD

Company number 09057563

Date	Type	Description	View / Download
19 Nov 2019	AA	Micro company accounts made up to 31 July 2019	(6 pages)
28 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)
10 Apr 2019	CH01	Director's details changed for Mr David Bryan Kendrick on 9 April 2019	(2 pages)
10 Apr 2019	PSC04	Change of details for David Bryan Kendrick as a person with significant control on 9 April 2019	(2 pages)
10 Oct 2018	AA	Micro company accounts made up to 31 July 2018	(6 pages)
31 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
23 Mar 2018	CH01	Director's details changed for Miss Eileen Joyce Bailey on 17 March 2018	(2 pages)
04 Oct 2017	AA	Micro company accounts made up to 31 July 2017	(6 pages)
30 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Jun 2016	SH08	Change of share class name or designation	(2 pages)
16 Jun 2016	SH02	Sub-division of shares on 3 June 2016	(5 pages)
14 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2	(3 pages)
03 Jun 2016	AP01	Appointment of Miss Eileen Joyce Bailey as a director on 3 June 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of John Richard Reynolds as a director on 31 May 2016	(1 page)
17 Nov 2015	AA	Total exemption full accounts made up to 31 July 2015	(7 pages)
19 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2	(3 pages)
17 Apr 2015	AA01	Current accounting period extended from 31 May 2015 to 31 July 2015	(1 page)
27 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(7 pages)