HEARTLAND PIPELINES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 25/03/2425 March 2024 | Change of details for Ntr Plant Services Limited as a person with significant control on 2016-04-06 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/05/2319 May 2023 | Termination of appointment of Antony Dunkerley as a director on 2023-05-04 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-04 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054119980001 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELLIS / 01/06/2019 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR ROBERT ELLIS |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DUNKERLEY / 01/04/2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ELLIS / 01/04/2018 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ELLIS / 01/04/2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | SECRETARY APPOINTED HANNAH STEWARD |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANTONY DUNKERLEY |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/05/1612 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 07/04/157 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELLIS / 06/08/2014 |
| 06/08/146 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY DUNKERLEY / 06/08/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ELLIS / 06/08/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ELLIS / 06/08/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELLIS / 06/08/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DUNKERLEY / 06/08/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DUNKERLEY / 06/08/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/05/149 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/04/1310 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ELLIS / 05/11/2012 |
| 16/04/1216 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/05/1126 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/04/1016 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY DUNKERLEY / 01/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DUNKERLEY / 01/04/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIS |
| 16/05/0916 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONY DUNKERLEY / 21/04/2009 |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 07/12/077 December 2007 | £ IC 1000/800 06/11/07 £ SR 200@1=200 |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 582-586 KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND |
| 05/04/075 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/11/0621 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 535 COVENTRY ROAD, SMALL HEATH BIRMINGHAM WEST MIDLANDS B10 0LL |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/066 January 2006 | ARTICLES OF ASSOCIATION |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | S366A DISP HOLDING AGM 04/04/05 |
| 26/04/0526 April 2005 | S386 DISP APP AUDS 04/04/05 |
| 04/04/054 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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