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HEATONS GARAGE LIMITED

Company number 04621596

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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)
21 Jul 2017 CH01 Director's details changed for Mr Martin Craig Heaton on 21 July 2017
21 Jul 2017 CH03 Secretary's details changed for Mr Martin Craig Heaton on 21 July 2017
12 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
23 Dec 2016 AD01 Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 23 December 2016
18 Apr 2016 SH06 Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 100
18 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2016 SH03 Purchase of own shares.
23 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 102
12 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 102
25 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 102
23 Jul 2013 SH08 Change of share class name or designation
23 Jul 2013 SH08 Change of share class name or designation
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 102
09 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Mr Mark Julian Heaton on 7 January 2013
03 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Nov 2012 AD01 Registered office address changed from 32 Derby Street Ormskirk Lancashire L39 2BY on 29 November 2012
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2012 CC04 Statement of company's objects
28 Mar 2012 SH08 Change of share class name or designation
26 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders