HEELBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with updates |
| 21/10/2421 October 2024 | Appointment of Mr Harpreet Singh Aujla as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Harpreet Singh Aujla as a secretary on 2024-10-21 |
| 21/10/2421 October 2024 | Notification of Harpreet Singh Aujla as a person with significant control on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Diljit Singh as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Cessation of Diljit Singh as a person with significant control on 2024-10-21 |
| 26/09/2426 September 2024 | Registered office address changed from 10 Grandale Street Rusholme Manchester M14 5WG to 19 Woodlands Road Handforth Wilmslow SK9 3AW on 2024-09-26 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/08/1511 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/07/1424 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 24/07/1224 July 2012 | SECRETARY APPOINTED MR HARPREET SINGH AUJLA |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR DILJIT SINGH |
| 20/07/1220 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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