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P.H. HEILMANN ARTEXING LIMITED

Company number 05272136

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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)
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
01 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
09 May 2022 AA Total exemption full accounts made up to 30 November 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
29 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
12 May 2020 AA Total exemption full accounts made up to 30 November 2019
29 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
09 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
09 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
04 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Jul 2017 CH03 Secretary's details changed for Pippa Heilmann on 6 July 2017
06 Jul 2017 PSC04 Change of details for Mr Peter Helmut Heilmann as a person with significant control on 6 July 2017
06 Jul 2017 CH01 Director's details changed for Mr Peter Helmut Heilmann on 6 July 2017
11 May 2017 AD01 Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 11 May 2017
14 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 130
17 Mar 2016 SH08 Change of share class name or designation
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
11 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100