HEVINGHAM HOUSE BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/202 September 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/05/2015 May 2020 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM GREENLOW FARM MOOR LANE, ALDWARK GRANGE MILL MATLOCK DERBYSHIRE DE4 4HW ENGLAND |
| 23/04/2023 April 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE FRANCES DAVIS |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MRS JUNE FRANCES DAVIS |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS |
| 29/01/2029 January 2020 | CESSATION OF PHILIP ERNEST DAVIS AS A PSC |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 108 LAVERNOCK ROAD PENARTH SOUTH GLAMORGAN CF64 3RN |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/05/1824 May 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | PREVSHO FROM 30/05/2017 TO 29/05/2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/02/1727 February 2017 | PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/11/151 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/11/151 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/02/1521 February 2015 | COMPANY NAME CHANGED HEVINGHAM HOUSE LIMITED CERTIFICATE ISSUED ON 21/02/15 |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/01/155 January 2015 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 36 VICTORIA STREET NORWICH NORFOLK NR1 3QX ENGLAND |
| 28/02/1428 February 2014 | Annual return made up to 30 October 2013 with full list of shareholders |
| 26/02/1426 February 2014 | DISS40 (DISS40(SOAD)) |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/01/1314 January 2013 | Annual return made up to 30 October 2012 with full list of shareholders |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 4 HEIGHAM GROVE NORWICH NORFOLK NR2 3DQ ENGLAND |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/01/1222 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST DAVIS / 15/12/2011 |
| 22/01/1222 January 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 22/01/1222 January 2012 | REGISTERED OFFICE CHANGED ON 22/01/2012 FROM STABLE COTTAGE WEST LEXHAM KINGS LYNN NORFOLK PE32 2QN |
| 22/01/1222 January 2012 | APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIS |
| 22/01/1222 January 2012 | REGISTERED OFFICE CHANGED ON 22/01/2012 FROM 4 HEIGHAM GROVE NORWICH NORFOLK NR2 3DQ ENGLAND |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 01/03/111 March 2011 | Annual return made up to 30 October 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 11 WESSEX STREET NORWICH NORFOLK NR2 2TJ |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVIS / 12/10/2009 |
| 02/07/102 July 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 23/02/0923 February 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 38 WESSEX STREET NORWICH NORFOLK NR2 2TJ |
| 10/02/0910 February 2009 | DISS40 (DISS40(SOAD)) |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 102 PRINCE OF WALES ROAD NORWICH NR1 1NY |
| 08/02/098 February 2009 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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