- Company Overview for HEAVER TRADING CO LIMITED (03640040)
- Filing history for HEAVER TRADING CO LIMITED (03640040)
- People for HEAVER TRADING CO LIMITED (03640040)
- Charges for HEAVER TRADING CO LIMITED (03640040)
- More for HEAVER TRADING CO LIMITED (03640040)
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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26 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
25 Jun 2024 | AP01 | Appointment of Mr Darren Ellis as a director on 18 June 2024 | |
09 Oct 2023 | CS01 | Confirmation statement made on 29 September 2023 with no updates | |
07 Oct 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Oct 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
26 Sep 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Oct 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
13 Oct 2022 | CS01 | Confirmation statement made on 29 September 2022 with updates | |
29 Nov 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
14 Oct 2021 | CS01 | Confirmation statement made on 29 September 2021 with no updates | |
09 Sep 2021 | PSC01 | Notification of Margaret Ellis as a person with significant control on 16 December 2019 | |
09 Sep 2021 | PSC07 | Cessation of Katie Jayne Kelly as a person with significant control on 16 December 2019 | |
27 Oct 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
29 Sep 2020 | CS01 | Confirmation statement made on 29 September 2020 with updates | |
11 Jun 2020 | TM01 | Termination of appointment of Darren Ellis as a director on 10 June 2020 | |
13 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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13 Jan 2020 | SH08 | Change of share class name or designation | |
10 Jan 2020 | RESOLUTIONS |
Resolutions
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08 Jan 2020 | AP01 | Appointment of Mr Darren Ellis as a director on 25 November 2019 | |
12 Nov 2019 | CS01 | Confirmation statement made on 29 September 2019 with updates | |
19 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
02 Oct 2018 | CS01 | Confirmation statement made on 29 September 2018 with no updates | |
19 Apr 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
29 Sep 2017 | CS01 | Confirmation statement made on 29 September 2017 with updates | |
25 Sep 2017 | PSC01 | Notification of Katie Jayne Kelly as a person with significant control on 6 April 2016 |