HEAFIELD COOPER LIMITED
Company number 06214621 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Micro company accounts made up to 2025-10-31 · 7 pages | View document |
| 24 Jun 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 19 Nov 2025 | Registered office address changed from 4 Cannock Road Chase Terrace Burntwood Staffordshire WS7 1JP to C/O Churchill Groves Centrix @ Keys Business Village Hednesford Cannock Staffordshire WS12 2HA on 2025-11-19 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 3 Jun 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 May 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 15 May 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-04-16 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 8 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 29 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 26 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 4 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 20 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 9 Feb 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 1ST FLOOR SHENSTONE STATION STATION ROAD SHENSTONE STAFFORDSHIRE WS14 0NW | View document |
| 5 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 30 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 30 Dec 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM THE GABLES SYERSCOTE LANE HAUNTON TAMWORTH STAFFORDSHIRE B79 9HD | View document |
| 31 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 14 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 24 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 31 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 3 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 27 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 29 Jul 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 110 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JOYCE HEAFIELD-COOPER / 16/04/2010 | View document |
| 2 Jul 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 16 Feb 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE | View document |
| 22 Oct 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | SHARE AGREEMENT OTC | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH KEMSLEY | View document |
| 27 Apr 2009 | SECRETARY APPOINTED MARTIN ALFRED HEAFIELD | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CLARENCE ROBINSON | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED MARY JOYCE HEAFIELD-COOPER | View document |
| 22 Apr 2009 | ADOPT ARTICLES 11/11/2008 | View document |
| 9 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 25 MARSH ROAD PINNER MIDDLESEX HA5 5NE | View document |
| 31 Jan 2008 | DIRECTOR RESIGNED | View document |
| 31 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2008 | SECRETARY RESIGNED | View document |
| 20 Nov 2007 | COMPANY NAME CHANGED KEELEX 320 LIMITED CERTIFICATE ISSUED ON 20/11/07 | View document |
| 29 Apr 2007 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA | View document |
| 16 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |