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HEATONS (N.I.) LIMITED

Company number NI035599

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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)
23 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Entry by company into facility agreements; company's entry into documents for benefit of members. 08/07/2013
28 Aug 2014 AA Full accounts made up to 30 April 2014
17 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
16 Aug 2013 AA Full accounts made up to 30 April 2013
13 May 2013 MISC Amending 296 appointment of director michael ashley
18 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 30 April 2012
16 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 30 April 2011
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Hugh Heaton on 16 February 2011
16 Feb 2011 CH01 Director's details changed for John Oneill on 16 February 2011
13 Sep 2010 AA Full accounts made up to 30 April 2010
18 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
11 Mar 2010 TM01 Termination of appointment of Hubert Heaton as a director
16 Feb 2010 CH01 Director's details changed for Michael Ashley on 16 February 2010
06 Oct 2009 AA Full accounts made up to 30 April 2009
06 Mar 2009 371S(NI) 16/02/09 annual return shuttle
02 Mar 2009 402(NI) Pars re mortage
09 Oct 2008 AC(NI) 30/04/08 annual accts
28 Feb 2008 371S(NI) 16/02/08 annual return shuttle
22 Jan 2008 295(NI) Change in sit reg add
21 Sep 2007 AC(NI) 30/04/07 annual accts
27 Feb 2007 371S(NI) 16/02/07 annual return shuttle
02 Feb 2007 295(NI) Change in sit reg add