HEAFIELD COOPER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Micro company accounts made up to 2024-10-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-10-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 15/05/2315 May 2023 | Micro company accounts made up to 2022-10-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/07/2123 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 29/07/1729 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/05/1626 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 20/04/1520 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 1ST FLOOR SHENSTONE STATION STATION ROAD SHENSTONE STAFFORDSHIRE WS14 0NW |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 30/05/1430 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM THE GABLES SYERSCOTE LANE HAUNTON TAMWORTH STAFFORDSHIRE B79 9HD |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 14/05/1314 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 31/05/1231 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 27/05/1127 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 29/07/1029 July 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 110 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JOYCE HEAFIELD-COOPER / 16/04/2010 |
| 02/07/102 July 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 22/10/0922 October 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | SHARE AGREEMENT OTC |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH KEMSLEY |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR CLARENCE ROBINSON |
| 27/04/0927 April 2009 | SECRETARY APPOINTED MARTIN ALFRED HEAFIELD |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MARY JOYCE HEAFIELD-COOPER |
| 22/04/0922 April 2009 | ADOPT ARTICLES 11/11/2008 |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 25 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | COMPANY NAME CHANGED KEELEX 320 LIMITED CERTIFICATE ISSUED ON 20/11/07 |
| 29/04/0729 April 2007 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA |
| 16/04/0716 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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