P R HEESOM LIMITED

Company Documents

Date	Description
22/07/2522 July 2025 New	Confirmation statement made on 2025-07-22 with no updates View Document
11/04/2511 April 2025	Micro company accounts made up to 2024-07-31 View Document
08/04/258 April 2025	Memorandum and Articles of Association View Document
01/04/251 April 2025	Resolutions View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
22/07/2422 July 2024	Confirmation statement made on 2024-07-22 with no updates View Document
20/05/2420 May 2024	Termination of appointment of Cambridge Nominees Limited as a secretary on 2024-05-20 View Document
19/04/2419 April 2024	Micro company accounts made up to 2023-07-31 View Document
21/03/2421 March 2024	Registered office address changed from Unit 20 William James House Cowley Road Cambridge CB4 0WX to 7 Bell Yard London WC2A 2JR on 2024-03-21 View Document
15/11/2315 November 2023	Change of details for Mr Patrick Richard Heesom as a person with significant control on 2023-11-15 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
24/07/2324 July 2023	Change of details for Mr Patrick Richard Heesom as a person with significant control on 2023-07-01 View Document
24/07/2324 July 2023	Confirmation statement made on 2023-07-22 with no updates View Document
25/04/2325 April 2023	Micro company accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
22/04/2222 April 2022	Micro company accounts made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
28/07/2128 July 2021	Confirmation statement made on 2021-07-22 with no updates View Document
16/04/2116 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
24/07/2024 July 2020	CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View Document
27/02/2027 February 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
24/07/1924 July 2019	CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View Document
15/04/1915 April 2019	31/07/18 TOTAL EXEMPTION FULL View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
30/07/1830 July 2018	CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View Document
13/04/1813 April 2018	31/07/17 TOTAL EXEMPTION FULL View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
24/07/1724 July 2017	CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View Document
21/03/1721 March 2017	31/07/16 TOTAL EXEMPTION FULL View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
22/07/1622 July 2016	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View Document
14/04/1614 April 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
26/07/1526 July 2015	Annual return made up to 22 July 2015 with full list of shareholders View Document
11/02/1511 February 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
16/08/1416 August 2014	Annual return made up to 22 July 2014 with full list of shareholders View Document

31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
21/03/1421 March 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
16/08/1316 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RICHARD HEESOM / 31/05/2013 View Document
16/08/1316 August 2013	Annual return made up to 22 July 2013 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
23/11/1223 November 2012	Annual accounts small company total exemption made up to 31 July 2012 View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
23/07/1223 July 2012	Annual return made up to 22 July 2012 with full list of shareholders View Document
15/12/1115 December 2011	Annual accounts small company total exemption made up to 31 July 2011 View Document
03/10/113 October 2011	Annual return made up to 22 July 2011 with full list of shareholders View Document
11/03/1111 March 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
06/09/106 September 2010	Annual return made up to 22 July 2010 with full list of shareholders View Document
03/09/103 September 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMBRIDGE NOMINEES LIMITED / 22/07/2010 View Document
30/01/1030 January 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
29/07/0929 July 2009	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View Document
29/01/0929 January 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
24/07/0824 July 2008	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View Document
10/01/0810 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View Document
30/07/0730 July 2007	RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View Document
30/01/0730 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View Document
17/08/0617 August 2006	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View Document
12/09/0512 September 2005	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View Document
19/11/0419 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View Document
27/09/0427 September 2004	RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS View Document
23/10/0323 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View Document
27/08/0327 August 2003	RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS View Document
30/10/0230 October 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View Document
03/09/023 September 2002	RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS View Document
08/01/028 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
26/09/0126 September 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View Document
01/08/011 August 2001	RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS View Document
11/10/0011 October 2000	FULL ACCOUNTS MADE UP TO 31/07/00 View Document
09/08/009 August 2000	RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS View Document
02/03/002 March 2000	FULL ACCOUNTS MADE UP TO 31/07/99 View Document
06/10/996 October 1999	RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS View Document
28/07/9828 July 1998	DIRECTOR RESIGNED View Document
28/07/9828 July 1998	NEW DIRECTOR APPOINTED View Document
22/07/9822 July 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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P R HEESOM LIMITED

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