EML HEATHERVALE HOUSE LIMITED

Company number 09515882

Date	Type	Description	View / Download
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
21 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
21 Jul 2017	PSC02	Notification of Timec 1565 Limited as a person with significant control on 14 June 2016	(1 page)
04 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages)
04 Oct 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016	(1 page)
08 Sep 2016	MR01	Registration of charge 095158820001, created on 5 September 2016	(20 pages)
08 Sep 2016	MR01	Registration of charge 095158820002, created on 5 September 2016	(37 pages)
22 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21	(3 pages)
21 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20	(3 pages)
01 Jul 2016	RP04AR01	Second filing of the annual return made up to 22 June 2016	(21 pages)
22 Jun 2016	AR01	Annual return Statement of capital on 2016-06-22 GBP 100 Statement of capital on 2016-07-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 01/07/2016	(6 pages)
23 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
23 May 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	(4 pages)
12 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	(4 pages)
17 Aug 2015	AP01	Appointment of Mrs Mary Margaret Laverty as a director on 24 April 2015	(2 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 100	(4 pages)
07 May 2015	SH02	Sub-division of shares on 24 April 2015	(5 pages)
07 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub div 24/04/2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Eamonn Laverty as a director on 24 April 2015	(2 pages)
24 Apr 2015	AP03	Appointment of Mr James Higgins as a secretary on 24 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Andrew John Davison as a director on 24 April 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr James Stephen Higgins as a director on 24 April 2015	(2 pages)
24 Apr 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 24 April 2015	(1 page)
28 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)

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