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HEEHAW LIMITED

Company number SC206700

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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)
27 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
21 Feb 2019 AA Micro company accounts made up to 31 May 2018
04 Feb 2019 AD01 Registered office address changed from 28 Great King Street Edinburgh EH3 6QH to 1-5 Bells Brae Edinburgh EH4 3BJ on 4 February 2019
13 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
02 Dec 2017 AA Micro company accounts made up to 31 May 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
09 Aug 2017 PSC01 Notification of Tobias Myles Edmund Trueman as a person with significant control on 4 April 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2016 AA Micro company accounts made up to 31 May 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
05 Aug 2016 CH01 Director's details changed for Mathew James Graveson on 5 August 2016
09 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 308
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Aug 2015 AP01 Appointment of Mr Tobias Myles Edmund Trueman as a director on 28 August 2015
27 Jul 2015 SH06 Cancellation of shares. Statement of capital on 19 June 2015
  • GBP 154.00
27 Jul 2015 SH03 Purchase of own shares.
09 Jul 2015 TM01 Termination of appointment of Mark Alexander Strickland as a director on 19 June 2015
09 Jul 2015 TM02 Termination of appointment of Mark Alexander Strickland as a secretary on 19 June 2015
29 May 2015 TM01 Termination of appointment of Neil Gregory Wurmel as a director on 10 April 2015
25 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 308
19 May 2015 SH06 Cancellation of shares. Statement of capital on 10 April 2015
  • GBP 308.00
19 May 2015 SH03 Purchase of own shares.
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Feb 2015 AD01 Registered office address changed from 8B St Vincent Street Edinburgh Lothian EH3 6SH to 28 Great King Street Edinburgh EH3 6QH on 21 February 2015