HEAVYPARTS HOLDINGS LIMITED filing history - Find and update company information

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HEAVYPARTS HOLDINGS LIMITED

Company number 02745644

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	PSC02	Notification of Heavyparts Holdings U.K. Ltd as a person with significant control on 14 July 2022	View PDF Notification of Heavyparts Holdings U.K. Ltd as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	PSC07	Cessation of Richard White as a person with significant control on 14 July 2022	View PDF Cessation of Richard White as a person with significant control on 14 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Richard White as a director on 13 July 2022	View PDF Termination of appointment of Richard White as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Julie Ann Heyes as a director on 14 July 2022	View PDF Termination of appointment of Julie Ann Heyes as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM02	Termination of appointment of Julie Ann Heyes as a secretary on 14 July 2022	View PDF Termination of appointment of Julie Ann Heyes as a secretary on 14 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AP01	Appointment of Mr Jonathan Dee Clegg as a director on 14 July 2022	View PDF Appointment of Mr Jonathan Dee Clegg as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Mr Karl Barry Gaze as a director on 14 July 2022	View PDF Appointment of Mr Karl Barry Gaze as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 45	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 45 - link opens in a new window - 5 pages (5 pages)

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