HEAMES LTD
Company number 11553570 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Unaudited abridged accounts made up to 2024-09-30 · 4 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-04 with no updates · 3 pages | View document |
| 10 Feb 2024 | Termination of appointment of Antony Paul Margetson as a director on 2024-02-01 · 1 page | View document |
| 10 Feb 2024 | Termination of appointment of Richard Basil Lea Higgins as a director on 2024-02-01 · 1 page | View document |
| 10 Feb 2024 | Termination of appointment of Paul Bradley as a director on 2024-02-01 · 1 page | View document |
| 10 Feb 2024 | Termination of appointment of Alison Jane Appiah as a director on 2024-02-01 · 1 page | View document |
| 10 Feb 2024 | Termination of appointment of Vibha Donne as a director on 2024-02-01 · 1 page | View document |
| 10 Feb 2024 | Termination of appointment of Vera Schweitzerova as a director on 2024-02-01 · 1 page | View document |
| 10 Feb 2024 | Termination of appointment of Donald Charles Pritchard as a director on 2024-02-01 · 1 page | View document |
| 10 Feb 2024 | Termination of appointment of James Philp as a director on 2024-02-01 · 1 page | View document |
| 10 Feb 2024 | Termination of appointment of Charlotte Clare Moncrieff as a director on 2024-02-01 · 1 page | View document |
| 27 Oct 2023 | Termination of appointment of Madan-Mohan Das Strickland as a director on 2023-10-14 · 1 page | View document |
| 27 Oct 2023 | Termination of appointment of Tobias Adam Williams as a director on 2023-10-14 · 1 page | View document |
| 14 Oct 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 5 Jun 2023 | Appointment of Mr Antony Paul Margetson as a director on 2023-02-16 · 2 pages | View document |
| 5 Jun 2023 | Appointment of Mr Tobias Adam Williams as a director on 2023-05-25 · 2 pages | View document |
| 5 Jun 2023 | Termination of appointment of Sophie Shawley as a director on 2023-05-27 · 1 page | View document |
| 26 Mar 2023 | Appointment of Mr Richard Basil Lea Higgins as a director on 2023-02-08 · 2 pages | View document |
| 26 Mar 2023 | Appointment of Mrs Alison Jane Appiah as a director on 2023-01-19 · 2 pages | View document |
| 26 Mar 2023 | Termination of appointment of Piyumi Athulathmudali as a director on 2023-01-20 · 1 page | View document |
| 17 Jan 2023 | Appointment of Miss Piyumi Athulathmudali as a director on 2023-01-16 · 2 pages | View document |
| 17 Jan 2023 | Director's details changed for Mr Paul Bradley on 2023-01-17 · 2 pages | View document |
| 17 Jan 2023 | Appointment of Mrs Vibha Donne as a director on 2023-01-09 · 2 pages | View document |
| 17 Jan 2023 | Appointment of Mr Donald Charles Pritchard as a director on 2023-01-15 · 2 pages | View document |
| 17 Jan 2023 | Appointment of Mr Madan-Mohan Das Strickland as a director on 2023-01-08 · 2 pages | View document |
| 28 Dec 2022 | Appointment of Mr Paul Bradley as a director on 2022-12-22 · 2 pages | View document |
| 28 Dec 2022 | Appointment of Miss Vera Schweitzerova as a director on 2022-12-22 · 2 pages | View document |
| 28 Dec 2022 | Appointment of Mrs Charlotte Clare Moncrieff as a director on 2022-12-22 · 2 pages | View document |
| 28 Dec 2022 | Appointment of Miss Sophie Shawley as a director on 2022-12-22 · 2 pages | View document |
| 28 Dec 2022 | Appointment of Mr James Philp as a director on 2022-12-22 · 2 pages | View document |
| 24 Nov 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 23 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 23 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-09-04 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 5 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR GIULIA PACCIOTTI | View document |
| 5 Apr 2021 | REGISTERED OFFICE CHANGED ON 05/04/2021 FROM 11 TROED-Y-RHIW CARDIFF CF14 6UR WALES | View document |
| 5 Apr 2021 | DIRECTOR APPOINTED MR WADE WILLIAM HEAMES | View document |
| 5 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WADE WILLIAM HEAMES | View document |
| 5 Apr 2021 | CESSATION OF GIULIA PACCIOTTI AS A PSC | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | View document |
| 18 Nov 2020 | DIRECTOR APPOINTED MISS GIULIA PACCIOTTI | View document |
| 18 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIULIA PACCIOTTI | View document |
| 18 Nov 2020 | CESSATION OF WADE WILLIAM HEAMES AS A PSC | View document |
| 18 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR WADE HEAMES | View document |
| 18 Nov 2020 | SAIL ADDRESS CREATED | View document |
| 18 Nov 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM 5 ARGYLE STREET ABERCYNON MOUNTAIN ASH CF45 4TY WALES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 14 Oct 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 11 TROED-Y-RHIW CARDIFF CF14 6UR UNITED KINGDOM | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |