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HIELD ENGLAND LIMITED

Company number 00185665

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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)
20 Oct 1999 363s Return made up to 04/10/99; full list of members
06 Jan 1999 288b Secretary resigned
06 Jan 1999 288a New secretary appointed
14 Dec 1998 AA Full accounts made up to 30 April 1998
11 Nov 1998 403a Declaration of satisfaction of mortgage/charge
11 Nov 1998 403a Declaration of satisfaction of mortgage/charge
08 Oct 1998 363s Return made up to 04/10/98; no change of members
  • 363(287) ‐ Registered office changed on 08/10/98
  • 363(288) ‐ Secretary resigned
08 Oct 1998 288a New secretary appointed
22 Jul 1998 395 Particulars of mortgage/charge
22 Jul 1998 395 Particulars of mortgage/charge
01 Jul 1998 395 Particulars of mortgage/charge
10 Mar 1998 395 Particulars of mortgage/charge
10 Mar 1998 395 Particulars of mortgage/charge
29 Jan 1998 AA Full accounts made up to 30 April 1997
15 Jan 1998 395 Particulars of mortgage/charge
10 Dec 1997 403a Declaration of satisfaction of mortgage/charge
27 Nov 1997 363s Return made up to 04/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Sep 1997 288a New director appointed
10 Feb 1997 AA Full accounts made up to 28 April 1996
10 Feb 1997 288a New director appointed
10 Feb 1997 363s Return made up to 04/10/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
22 Apr 1996 AA Full accounts made up to 1 May 1995
14 Mar 1996 395 Particulars of mortgage/charge
19 Feb 1996 395 Particulars of mortgage/charge
18 Oct 1995 363s Return made up to 04/10/95; no change of members
  • 363(288) ‐ Director resigned