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MICHAEL STEVENS HEIRLOOMS LTD

Company number 09492407

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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)
26 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 1.11098
25 Apr 2016 SH02 Sub-division of shares on 14 March 2016
08 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1.1
06 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Director's interest and application for shares 14/03/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-16
  • GBP 1