H R HEAVER LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/07/2411 July 2024 Confirmation statement made on 2024-06-25 with no updates

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08/07/248 July 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/07/2311 July 2023 Director's details changed for Mr Herbert George Heaver on 2022-02-10

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11/07/2311 July 2023 Confirmation statement made on 2023-06-25 with updates

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11/04/2311 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Current accounting period extended from 2022-09-30 to 2023-03-31

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04/05/224 May 2022 Accounts for a dormant company made up to 2021-09-30

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11/02/2211 February 2022 Director's details changed for Mr John Philip Heaver on 2022-02-10

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10/02/2210 February 2022 Director's details changed for Mr Herbert George Heaver on 2022-02-10

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/07/217 July 2021 Confirmation statement made on 2021-06-25 with no updates

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19/05/2119 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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21/02/2021 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/08/1927 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEAVER FARMS LIMITED

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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19/03/1919 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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21/06/1821 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/06/1629 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/06/1426 June 2014 SECRETARY'S CHANGE OF PARTICULARS / SHELAGH HEAVER / 15/06/2014

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26/06/1426 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / HERBERT GEORGE HEAVER / 15/06/2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR SHELAGH HEAVER

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02/09/132 September 2013 DIRECTOR APPOINTED JOHN PHILIP HEAVER

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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26/06/1326 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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08/08/128 August 2012 Annual return made up to 25 June 2012 with full list of shareholders

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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11/07/1111 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH HEAVER / 25/06/2010

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17/08/1017 August 2010 Annual return made up to 25 June 2010 with full list of shareholders

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02/07/102 July 2010 30/09/09 TOTAL EXEMPTION FULL

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31/07/0931 July 2009 30/09/08 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 30/09/07 TOTAL EXEMPTION FULL

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25/06/0825 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/07/0720 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/07/0515 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/06/0415 June 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/07/0215 July 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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03/08/013 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/08/9923 August 1999 ACC. REF. DATE EXTENDED FROM 29/09/99 TO 30/09/99

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10/08/9910 August 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/12/9823 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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29/09/9829 September 1998 RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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25/09/9725 September 1997 RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS

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25/03/9725 March 1997 REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 3 WEST STREET, EMSWORTH, HAMPSHIRE, PO10 7DX

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04/09/964 September 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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13/08/9613 August 1996 RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS

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06/08/966 August 1996 FULL ACCOUNTS MADE UP TO 30/09/94

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18/09/9518 September 1995 RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 REGISTERED OFFICE CHANGED ON 20/12/94 FROM: WEST STOKE, CHICHESTER, WEST SUSSEX, PO18 9BQ

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18/12/9418 December 1994 RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS

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19/08/9419 August 1994 AUDITOR'S RESIGNATION

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12/08/9412 August 1994 AUDITOR'S RESIGNATION

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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15/10/9315 October 1993 RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS

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15/10/9315 October 1993 REGISTERED OFFICE CHANGED ON 15/10/93

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28/07/9328 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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15/06/9315 June 1993 AUDITOR'S RESIGNATION

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09/09/929 September 1992 RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS

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04/08/924 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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20/12/9120 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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20/08/9120 August 1991 RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS

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27/03/9127 March 1991 RETURN MADE UP TO 11/08/90; FULL LIST OF MEMBERS

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27/03/9127 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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22/01/9122 January 1991 REGISTERED OFFICE CHANGED ON 22/01/91 FROM: PAYNE SHERLOCK & CO, 10, SOUTH PALLANT, CHICHESTER, WEST SUSSEX. PO19 1SU.

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08/06/908 June 1990 REGISTERED OFFICE CHANGED ON 08/06/90 FROM: WEST STOKE FARM, WEST STOKE, CHICHESTER, SUSSEX PO18 9BQ

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14/05/9014 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/04/9020 April 1990 FULL ACCOUNTS MADE UP TO 30/09/88

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10/11/8910 November 1989 NEW DIRECTOR APPOINTED

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31/08/8931 August 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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21/08/8921 August 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989 FULL ACCOUNTS MADE UP TO 30/09/87

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07/04/887 April 1988 RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS

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25/03/8825 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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13/08/8613 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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13/08/8613 August 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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