HEESOM CONTRACTING LIMITED

Company number 03840332 ·

Dissolved

90 filings

Date Filing
16 Dec 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Dec 2025 Final Gazette dissolved via voluntary strike-off View document
1 Oct 2025 Accounts for a dormant company made up to 2025-09-30 · 8 pages View document
30 Sep 2025 First Gazette notice for voluntary strike-off View document
30 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Sep 2025 Application to strike the company off the register · 1 page View document
2 Oct 2024 Confirmation statement made on 2024-09-13 with no updates · 3 pages View document
2 Oct 2024 Accounts for a dormant company made up to 2024-09-30 · 8 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 8 pages View document
14 Oct 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
1 Jan 2023 Micro company accounts made up to 2022-09-30 · 8 pages View document
16 Oct 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
16 Oct 2022 Termination of appointment of Peter James Heesom as a director on 2022-10-10 · 1 page View document
2 Jan 2022 Micro company accounts made up to 2021-09-30 · 8 pages View document
14 Oct 2021 Confirmation statement made on 2021-09-13 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
3 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Sep 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES View document
1 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
2 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
15 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
22 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
16 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View document
26 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
17 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
19 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
27 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEESOM / 01/09/2014 View document
27 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / PHILIP HEESOM / 01/09/2014 View document
12 Jun 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Sep 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
16 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / PHILIP HEESOM / 02/08/2014 View document
15 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEESOM / 02/08/2014 View document
6 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEESOM / 02/08/2014 View document
6 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HEESOM / 02/08/2014 View document
15 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
16 Sep 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
23 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
22 May 2013 APPOINTMENT TERMINATED, SECRETARY SARAH HEESOM View document
21 May 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH HEESOM View document
21 May 2013 DIRECTOR APPOINTED MR PETER JAMES HEESOM View document
21 May 2013 SECRETARY APPOINTED MR PHILIP HEESOM View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
14 Sep 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
5 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Sep 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEESOM / 01/10/2009 View document
29 Sep 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
24 Sep 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
3 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
17 Sep 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
21 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
21 Sep 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
1 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
18 Sep 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
3 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
29 Sep 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
29 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
28 Sep 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
24 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
17 Dec 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 18 THE CITY BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2ED View document
14 Oct 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS View document
11 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
18 Sep 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS View document
23 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
20 Sep 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS View document
30 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
30 Oct 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS View document
22 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Sep 1999 DIRECTOR RESIGNED View document
22 Sep 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
22 Sep 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Sep 1999 NEW DIRECTOR APPOINTED View document
13 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document