HEADEN THOMAS LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-31 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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25/10/2325 October 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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15/11/2215 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-01-31 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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24/11/1824 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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16/03/1616 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/03/1417 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/02/131 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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13/04/1213 April 2012 Annual return made up to 31 January 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 99 WALTER ROAD SWANSEA SOUTH WALES SA1 5QE

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/02/1121 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCEAN HEADEN / 08/02/2010

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09/02/109 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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02/01/102 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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04/02/094 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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12/02/0812 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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27/02/0727 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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08/02/068 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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17/02/0517 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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03/12/043 December 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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03/02/043 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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14/02/0314 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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02/02/022 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 DIRECTOR RESIGNED

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13/12/0113 December 2001 SECRETARY RESIGNED

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13/12/0113 December 2001 NEW SECRETARY APPOINTED

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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07/02/017 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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