HEAPHYS MANAGEMENT LIMITED

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Company Documents

DateDescription
22/09/2422 September 2024 Final Gazette dissolved following liquidation

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22/09/2422 September 2024 Final Gazette dissolved following liquidation

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22/06/2422 June 2024 Return of final meeting in a creditors' voluntary winding up

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12/10/2312 October 2023 Statement of affairs

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12/10/2312 October 2023 Appointment of a voluntary liquidator

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12/10/2312 October 2023 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to The Stables 19 High Street Hillmorton Warwickshire CV21 4EG on 2023-10-12

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Resolutions

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14/09/2314 September 2023 Cessation of Rebecca Jayne Walker as a person with significant control on 2022-07-04

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14/09/2314 September 2023 Change of details for Mr Rory Hogan as a person with significant control on 2022-07-04

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15/08/2315 August 2023 Voluntary strike-off action has been suspended

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15/08/2315 August 2023 Voluntary strike-off action has been suspended

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09/08/239 August 2023 Total exemption full accounts made up to 2023-05-31

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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28/07/2328 July 2023 Application to strike the company off the register

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-05-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-09-16 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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17/02/2117 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 113632250005

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17/02/2117 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 113632250004

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01/02/211 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113632250001

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113632250003

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28/05/2028 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113632250002

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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15/01/2015 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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15/07/1915 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113632250001

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01/07/191 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY HOGAN

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01/07/191 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JAYNE WALKER

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01/07/191 July 2019 CESSATION OF BENFORDE CORPORATE & NOMINEE SERVICES LIMITED AS A PSC

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE WALKER / 09/01/2019

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR BENFORDE CORPORATE & NOMINEE SERVICES LIMITED

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BORG

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21/02/1921 February 2019 DIRECTOR APPOINTED MR RORY HOGAN

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10/01/1910 January 2019 CHANGE PERSON AS DIRECTOR

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10/01/1910 January 2019 DIRECTOR APPOINTED MRS REBECCA JAYNE WALKER

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15/05/1815 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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