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HECKINGOOD LTD

Company number 12790905

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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)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 166.29	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 166.29 - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 April 2024 GBP 154.294	View PDF Second filing of a statement of capital following an allotment of shares on 29 April 2024 GBP 154.294 - link opens in a new window - 6 pages (6 pages)
03 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 154.284 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2024.	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 154.284 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2024. - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	PSC01	Notification of Matthew Clive Dobbs as a person with significant control on 30 April 2024	View PDF Notification of Matthew Clive Dobbs as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Feb 2024	CERTNM	Company name changed buddycare LTD\certificate issued on 11/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-05	View PDF Company name changed buddycare LTD\certificate issued on 11/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-05 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AP01	Appointment of Mr Matthew Clive Dobbs as a director on 1 February 2024	View PDF Appointment of Mr Matthew Clive Dobbs as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr Owen Ralph Monie as a director on 10 November 2023	View PDF Appointment of Mr Owen Ralph Monie as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 154.284	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 154.284 - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of 120000 ordinary shares 20/03/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of 120000 ordinary shares 20/03/2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	SH02	Sub-division of shares on 20 March 2023	View PDF Sub-division of shares on 20 March 2023 - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 140.57	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 140.57 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AAMD	Amended micro company accounts made up to 31 August 2021	View PDF Amended micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 GBP 120 - link opens in a new window - 12 pages (12 pages)

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HECKINGOOD LTD

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