Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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16 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Jan 2023 |
CH04 |
Secretary's details changed for Heelan Associates Ltd on 17 January 2023
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04 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
SH08 |
Change of share class name or designation
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30 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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27 Oct 2021 |
CH01 |
Director's details changed for Mr David Paul Allen on 27 October 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 1, the Briars Waterberry Drive Waterlooville PO7 7YH on 27 October 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 30 November 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Apr 2020 |
AAMD |
Amended total exemption full accounts made up to 30 November 2018
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05 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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26 Oct 2018 |
AD01 |
Registered office address changed from 8 the Briars Waterlooville Hampshire PO7 7YH England to 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 26 October 2018
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26 Oct 2018 |
CH04 |
Secretary's details changed for Heelan Associates Ltd on 26 October 2018
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