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HEAMES LTD

Company number 11553570

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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)
17 Jan 2023 CH01 Director's details changed for Mr Paul Bradley on 17 January 2023
28 Dec 2022 AP01 Appointment of Mr Paul Bradley as a director on 22 December 2022
28 Dec 2022 AP01 Appointment of Mr James Philp as a director on 22 December 2022
28 Dec 2022 AP01 Appointment of Miss Sophie Shawley as a director on 22 December 2022
28 Dec 2022 AP01 Appointment of Miss Vera Schweitzerova as a director on 22 December 2022
28 Dec 2022 AP01 Appointment of Mrs Charlotte Clare Moncrieff as a director on 22 December 2022
24 Nov 2022 AA Micro company accounts made up to 30 September 2021
23 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
09 Nov 2021 CS01 Confirmation statement made on 4 September 2021 with updates
11 Jun 2021 AA Micro company accounts made up to 30 September 2020
05 Apr 2021 AD01 Registered office address changed from 11 Troed-Y-Rhiw Cardiff CF14 6UR Wales to 5 Argyle Street Abercynon Mountain Ash CF45 4TY on 5 April 2021
05 Apr 2021 PSC01 Notification of Wade William Heames as a person with significant control on 15 March 2021
05 Apr 2021 PSC07 Cessation of Giulia Pacciotti as a person with significant control on 15 March 2021
05 Apr 2021 TM01 Termination of appointment of Giulia Pacciotti as a director on 15 March 2021
05 Apr 2021 AP01 Appointment of Mr Wade William Heames as a director on 5 April 2021
18 Nov 2020 CS01 Confirmation statement made on 4 September 2020 with updates
18 Nov 2020 AD02 Register inspection address has been changed to 11 Troed-Y-Rhiw Cardiff CF14 6UR
18 Nov 2020 PSC01 Notification of Giulia Pacciotti as a person with significant control on 20 October 2020
18 Nov 2020 PSC07 Cessation of Wade William Heames as a person with significant control on 20 October 2020
18 Nov 2020 TM01 Termination of appointment of Wade William Heames as a director on 20 October 2020
18 Nov 2020 AP01 Appointment of Miss Giulia Pacciotti as a director on 20 October 2020
18 Nov 2020 AD01 Registered office address changed from 5 Argyle Street Abercynon Mountain Ash CF45 4TY Wales to 11 Troed-Y-Rhiw Cardiff CF14 6UR on 18 November 2020
05 Sep 2020 AA Micro company accounts made up to 30 September 2019