Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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20 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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20 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
CH04 |
Secretary's details changed for Heelan Associates Ltd on 8 April 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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23 Sep 2021 |
AD01 |
Registered office address changed from 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 1, the Briars Waterberry Drive Waterlooville PO7 7YH on 23 September 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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22 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Dec 2018 |
CH01 |
Director's details changed for Mr Dean Moret on 12 December 2018
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26 Oct 2018 |
AD01 |
Registered office address changed from 8 the Briars Waterlooville Hampshire PO7 7YH England to 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 26 October 2018
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25 Oct 2018 |
CH04 |
Secretary's details changed for Heelan Associates Ltd on 25 October 2018
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03 Oct 2018 |
AD01 |
Registered office address changed from Heelan Associates Ltd Unit 1, Byngs Business Park Soake Road, Denmead Waterlooville Hampshire PO7 6QX to 8 the Briars Waterlooville Hampshire PO7 7YH on 3 October 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with no updates
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