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HEELS & BROGUES GROUP LIMITED

Company number 12721157

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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)
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
04 Jul 2022 PSC07 Cessation of Mitchell Andrew Howe as a person with significant control on 4 April 2022
25 May 2022 AP01 Appointment of Mr Ian Nelson as a director on 4 April 2022
25 May 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 104
25 May 2022 AP01 Appointment of Mr Lee Childs as a director on 4 April 2022
25 May 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 4
05 May 2022 AA Total exemption full accounts made up to 31 July 2021
02 Mar 2022 AD01 Registered office address changed from 44 Astley Road Seaton Delaval Whitley Bay Tyne and Wear NE25 0DG England to Bizspace North Sands Business Centre Liberty Way, Roker Sunderland SR6 0QA on 2 March 2022
06 Aug 2021 CS01 Confirmation statement made on 4 July 2021 with updates
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 2
26 Mar 2021 PSC01 Notification of Helen Trueman-Howe as a person with significant control on 22 March 2021
26 Mar 2021 AP01 Appointment of Mrs Helen Trueman-Howe as a director on 22 March 2021
08 Sep 2020 AD01 Registered office address changed from 62 Brookdale Sunderland SR3 2FF England to 44 Astley Road Seaton Delaval Whitley Bay Tyne and Wear NE25 0DG on 8 September 2020
05 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-05
  • GBP 1