- Company Overview for HEEHAW LIMITED (SC206700)
- Filing history for HEEHAW LIMITED (SC206700)
- People for HEEHAW LIMITED (SC206700)
- Charges for HEEHAW LIMITED (SC206700)
- More for HEEHAW LIMITED (SC206700)
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) |
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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
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06 Apr 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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19 May 2015 | SH06 |
Cancellation of shares. Statement of capital on 10 April 2015
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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 |