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HEANOR FLEET SERVICES LIMITED

Company number 10627116

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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)
24 Jun 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2024	PSC04	Change of details for Mr Adam Jack Searson as a person with significant control on 1 April 2020	View PDF Change of details for Mr Adam Jack Searson as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2023	PSC01	Notification of Laura Michelle Flemming as a person with significant control on 20 August 2023	View PDF Notification of Laura Michelle Flemming as a person with significant control on 20 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 2.00	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	AP01	Appointment of Miss Laura Flemming as a director on 1 July 2019	View PDF Appointment of Miss Laura Flemming as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	MR01	Registration of charge 106271160001, created on 25 June 2018 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.	View PDF Registration of charge 106271160001, created on 25 June 2018 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371. - link opens in a new window - 53 pages (53 pages)
04 May 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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HEANOR FLEET SERVICES LIMITED

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