HEAVENLY FIELDS LIMITED

Company Documents

DateDescription
04/12/184 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/11/1822 November 2018 APPLICATION FOR STRIKING-OFF

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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13/06/1813 June 2018 29/09/17 TOTAL EXEMPTION FULL

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 29 September 2016

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04/03/174 March 2017 DISS40 (DISS40(SOAD))

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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03/03/173 March 2017 REGISTERED OFFICE CHANGED ON 03/03/2017 FROM C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK TOWER LANE, WARMLEY BRISTOL BS30 8XT

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21/02/1721 February 2017 FIRST GAZETTE

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24/12/1624 December 2016 DISS40 (DISS40(SOAD))

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/11/1629 November 2016 FIRST GAZETTE

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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29/06/1629 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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16/12/1516 December 2015 Annual return made up to 26 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/12/1423 December 2014 Annual return made up to 26 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/02/145 February 2014 Annual return made up to 26 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/12/1213 December 2012 Annual return made up to 26 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/01/1218 January 2012 Annual return made up to 26 October 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/12/103 December 2010 Annual return made up to 26 October 2010 with full list of shareholders

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS / 01/10/2010

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03/12/103 December 2010 SECRETARY'S CHANGE OF PARTICULARS / REBEKAH FRANCIS / 01/10/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS / 01/10/2009

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02/12/092 December 2009 Annual return made up to 26 October 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/08/0917 August 2009 PREVSHO FROM 31/10/2008 TO 30/09/2008

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07/11/087 November 2008 SECRETARY'S CHANGE OF PARTICULARS / REBEKAH FRANCIS / 01/09/2008

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07/11/087 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS / 01/09/2008

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 1A VICTORIA PARK FISHPONDS BRISTOL BS16 2HJ

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26/10/0726 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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