HECKFIELD MANAGEMENT LIMITED



Company Documents

DateDescription
25/04/1925 April 2019CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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13/06/1813 June 2018CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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18/09/1718 September 2017PREVSHO FROM 31/12/2016 TO 30/12/2016

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03/05/173 May 2017CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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05/01/175 January 2017APPOINTMENT TERMINATED, SECRETARY ALAN DAWSON

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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08/06/168 June 2016Annual return made up to 11 April 2016 with full list of shareholders

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29/04/1629 April 2016CAPITALISATION 07/12/2015

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29/04/1629 April 201607/12/15 STATEMENT OF CAPITAL GBP 9

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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21/05/1521 May 2015Annual return made up to 11 April 2015 with full list of shareholders

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22/04/1522 April 2015CAPITALISED LOAN 12/12/2014

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22/04/1522 April 201512/12/14 STATEMENT OF CAPITAL GBP 8.00

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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21/11/1421 November 2014APPOINTMENT TERMINATED, DIRECTOR PAUL DE MEO

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30/10/1430 October 2014DIRECTOR'S CHANGE OF PARTICULARS / LARS SOREN SORENSEN / 01/04/2014

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29/04/1429 April 2014Annual return made up to 11 April 2014 with full list of shareholders

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04/03/144 March 201418/12/2013

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04/03/144 March 201418/12/13 STATEMENT OF CAPITAL GBP 4

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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23/05/1323 May 2013Annual return made up to 11 April 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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17/12/1217 December 2012VARYING SHARE RIGHTS AND NAMES

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17/12/1217 December 201220/11/12 STATEMENT OF CAPITAL GBP 6

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09/08/129 August 2012APPOINTMENT TERMINATED, DIRECTOR GERALD CHAN

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30/05/1230 May 2012Annual return made up to 11 April 2012 with full list of shareholders

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11/01/1211 January 2012CAPITALISE ￯﾿ᄑ550,000 14/12/2011

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11/01/1211 January 2012CAPITALISE £550,000 14/12/2011

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11/01/1211 January 201214/12/11 STATEMENT OF CAPITAL GBP 5

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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15/09/1115 September 2011DIRECTOR APPOINTED LARS SOREN SORENSEN

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22/06/1122 June 2011Annual return made up to 11 April 2011 with full list of shareholders

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27/04/1127 April 2011VARYING SHARE RIGHTS AND NAMES

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27/04/1127 April 201107/03/11 STATEMENT OF CAPITAL GBP 4

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04/02/114 February 2011APPOINTMENT TERMINATED, DIRECTOR LARS SORENSEN

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18/01/1118 January 2011DIRECTOR APPOINTED MR PAUL MARK DE MEO

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18/01/1118 January 2011DIRECTOR APPOINTED LARS SOREN SORENSEN

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18/01/1118 January 2011DIRECTOR APPOINTED GERALD LOKCHUNG CHAN

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18/01/1118 January 2011APPOINTMENT TERMINATED, DIRECTOR SUI NG

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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22/04/1022 April 2010Annual return made up to 11 April 2010 with full list of shareholders

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22/04/1022 April 2010DIRECTOR'S CHANGE OF PARTICULARS / SUI YI NG / 01/10/2009

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06/02/106 February 201020/01/10 STATEMENT OF CAPITAL GBP 3

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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01/05/091 May 2009RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009DIRECTOR APPOINTED SUI YI NG

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25/03/0925 March 2009APPOINTMENT TERMINATED DIRECTOR CHUK HON

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26/02/0926 February 2009DIRECTOR APPOINTED CHUK KWAN HON

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26/02/0926 February 2009APPOINTMENT TERMINATED DIRECTOR YEOU-CHERNG WU

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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13/10/0813 October 2008REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 2ND FLOOR, AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL

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21/08/0821 August 2008RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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02/05/082 May 2008REGISTERED OFFICE CHANGED ON 02/05/2008 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH

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26/03/0826 March 2008ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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14/08/0714 August 2007NEW DIRECTOR APPOINTED

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14/08/0714 August 2007DIRECTOR RESIGNED

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11/05/0711 May 2007NEW SECRETARY APPOINTED

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11/05/0711 May 2007NEW DIRECTOR APPOINTED

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11/05/0711 May 2007SECRETARY RESIGNED

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11/05/0711 May 2007DIRECTOR RESIGNED

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11/04/0711 April 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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