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M A HEAP LIMITED

Company number 09598126

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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)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AAMD	Amended micro company accounts made up to 31 December 2021	View PDF Amended micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	PSC04	Change of details for Mr Mark Arthur Heap as a person with significant control on 9 June 2022	View PDF Change of details for Mr Mark Arthur Heap as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC01	Notification of Christine Heap as a person with significant control on 9 June 2022	View PDF Notification of Christine Heap as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2018	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2016	CERTNM	Company name changed saxon auto enrolement LTD\certificate issued on 31/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28	View PDF Company name changed saxon auto enrolement LTD\certificate issued on 31/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28 - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 28 October 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-19 GBP 2	View PDF Incorporation Statement of capital on 2015-05-19 GBP 2 - link opens in a new window - 24 pages (24 pages)

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M A HEAP LIMITED

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