HEAPS ARNOLD & HEAPS LIMITED
Company number 02798893 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 6 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEEL | View document |
| 16 Sep 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 8 Jan 2019 | ADOPT ARTICLES 13/12/2018 | View document |
| 8 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 9 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM BRISCOE / 28/10/2016 | View document |
| 25 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK WILLIAM BRISCOE / 28/10/2016 | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEEL / 06/04/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM BRISCOE / 06/04/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EADES / 06/04/2010 | View document |
| 7 Apr 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jul 2009 | GBP IC 69996/69992 09/06/09 GBP SR 4@1=4 | View document |
| 23 Jun 2009 | CAPITALS NOT ROLLED UP | View document |
| 23 Jun 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARTER | View document |
| 25 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | £ IC 115000/92500 31/12/02 £ SR 22500@1=22500 | View document |
| 22 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 10 Apr 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Jun 2000 | NC INC ALREADY ADJUSTED 14/01/00 | View document |
| 6 Jun 2000 | NC INC ALREADY ADJUSTED 14/01/99 | View document |
| 24 May 2000 | £ NC 112500/115000 14/01/99 | View document |
| 15 Apr 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 20 Apr 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 2 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | View document |
| 19 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 2 Apr 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 12 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 | View document |
| 26 Apr 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS | View document |
| 2 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1993 | COMPANY NAME CHANGED TIDYGRADE LIMITED CERTIFICATE ISSUED ON 24/08/93 | View document |
| 13 Aug 1993 | NC INC ALREADY ADJUSTED 20/07/93 | View document |
| 13 Aug 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/93 | View document |
| 12 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 5 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |