CLIVE HEAK ENGINEERING LTD

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Company Documents

DateDescription
21/09/2521 September 2025 NewConfirmation statement made on 2025-09-21 with no updates

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08/09/258 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-21 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Unaudited abridged accounts made up to 2022-12-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Unaudited abridged accounts made up to 2021-12-31

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02/03/222 March 2022 Confirmation statement made on 2022-01-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 UNAUDITED ABRIDGED

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10/12/2010 December 2020 SECRETARY APPOINTED MR CLIVE HEAK

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10/12/2010 December 2020 APPOINTMENT TERMINATED, SECRETARY SAMANTHA HEAK

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10/12/2010 December 2020 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HEAK

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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31/07/1931 July 2019 31/12/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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02/07/182 July 2018 31/12/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM ROBERT HEAK / 06/08/2016

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA HEAK

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28/07/1728 July 2017 31/12/16 UNAUDITED ABRIDGED

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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19/08/1519 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/08/1414 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/08/1315 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/08/1229 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/08/1116 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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16/08/1016 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA HEAK / 06/08/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM ROBERT HEAK / 06/08/2010

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16/08/1016 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HEAK / 06/08/2010

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/09/0926 September 2009 31/12/08 ANNUAL ACCTS

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14/08/0914 August 2009 06/08/09 ANNUAL RETURN SHUTTLE

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06/06/096 June 2009 CHANGE IN SIT REG ADD

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17/09/0817 September 2008 06/08/08 ANNUAL RETURN SHUTTLE

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24/04/0824 April 2008 31/12/07 ANNUAL ACCTS

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16/08/0716 August 2007 06/08/07 ANNUAL RETURN SHUTTLE

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30/03/0730 March 2007 31/12/06 ANNUAL ACCTS

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29/08/0629 August 2006 06/08/06 ANNUAL RETURN SHUTTLE

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02/05/062 May 2006 31/12/05 ANNUAL ACCTS

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07/09/057 September 2005 06/08/05 ANNUAL RETURN SHUTTLE

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08/05/058 May 2005 31/12/04 ANNUAL ACCTS

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08/05/058 May 2005 CHANGE OF DIRS/SEC

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20/10/0420 October 2004 06/08/04 ANNUAL RETURN SHUTTLE

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03/09/033 September 2003 CHANGE OF ARD

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18/08/0318 August 2003 CHANGE OF DIRS/SEC

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06/08/036 August 2003 DECLN COMPLNCE REG NEW CO

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06/08/036 August 2003 MEMORANDUM

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06/08/036 August 2003 PARS RE DIRS/SIT REG OFF

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06/08/036 August 2003 ARTICLES

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