CompaniesInTheUK

HEYROD COMMUNICATIONS LIMITED

Company number 02587657 ·

Active

119 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2025-12-22 with no updates · 3 pages View document
17 Dec 2025 Accounts for a small company made up to 2025-03-31 · 10 pages View document
8 Oct 2025 Appointment of Mr Mark Daniel Smedley as a director on 2025-10-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Cessation of Francis Joseph Gillespie as a person with significant control on 2025-01-06 · 1 page View document
6 Jan 2025 Confirmation statement made on 2024-12-22 with updates · 4 pages View document
19 Dec 2024 Accounts for a small company made up to 2024-03-31 · 10 pages View document
5 Aug 2024 Termination of appointment of Francis Joseph Gillespie as a director on 2024-03-11 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Jan 2024 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
13 Dec 2023 Accounts for a small company made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-22 with no updates · 3 pages View document
15 Dec 2022 Accounts for a small company made up to 2022-03-31 · 11 pages View document
2 Nov 2022 Appointment of Ms Deborah Jane Wedlock as a secretary on 2022-10-24 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
22 Dec 2021 Accounts for a small company made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
6 Jan 2021 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES View document
30 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
25 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES View document
21 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES View document
27 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
7 Jul 2017 DIRECTOR APPOINTED MR PAUL WILLIAM WRIGHT View document
10 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View document
23 Dec 2016 DIRECTOR APPOINTED MR PAUL FRANCIS GILLESPIE View document
10 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Apr 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
12 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
22 Aug 2014 AUDITOR'S RESIGNATION View document
20 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
10 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
3 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ROODHOUSE View document
27 Mar 2013 AUDITOR'S RESIGNATION View document
6 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
2 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR LISA MCINTYRE View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
30 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
29 Mar 2012 DIRECTOR APPOINTED MISS LISA MCINTYRE View document
26 Mar 2012 DIRECTOR APPOINTED MR FRANCIS JOSEPH GILLESPIE View document
24 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
28 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
27 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
1 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
2 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROODHOUSE / 13/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON NESS / 13/11/2009 View document
1 Apr 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
25 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PETER BRIDGMAN View document
13 Jan 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM ACRE STREET CHADDERTON OLDHAM OL9 7LU View document
13 Jan 2009 DIRECTOR APPOINTED MR PETER BRIDGMAN View document
27 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
14 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
15 Apr 2008 APPOINTMENT TERMINATED SECRETARY AMANDA ROWE View document
31 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
27 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROODHOUSE / 01/04/2007 View document
30 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
2 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
16 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
3 Apr 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
26 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Apr 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
18 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
19 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
15 Oct 2003 NEW DIRECTOR APPOINTED View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
23 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
4 Dec 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
4 Dec 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Dec 2001 NC INC ALREADY ADJUSTED 22/11/01 View document
4 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Dec 2001 £ NC 100/250000 22/11 View document
27 Nov 2001 DIRECTOR RESIGNED View document
26 Nov 2001 NEW DIRECTOR APPOINTED View document
8 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
6 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
20 Feb 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jan 2001 COMPANY NAME CHANGED HEYROD CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/01/01 View document
4 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
24 Mar 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
3 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
14 Mar 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View document
5 Aug 1998 AUDITOR'S RESIGNATION View document
2 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
13 Mar 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS View document
9 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
27 May 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS View document
29 Aug 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
8 Mar 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS View document
27 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
10 Apr 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS View document
21 Feb 1995 FULL ACCOUNTS MADE UP TO 30/07/94 View document
25 Aug 1994 ACCOUNTING REF. DATE SHORT FROM 30/07 TO 31/03 View document
27 May 1994 FULL ACCOUNTS MADE UP TO 30/07/93 View document
10 Mar 1994 RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS View document
23 Aug 1993 AUDITOR'S RESIGNATION View document
23 Feb 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS View document
11 Dec 1992 EXEMPTION FROM APPOINTING AUDITORS 02/12/92 View document
11 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/92 View document
18 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS View document
26 Apr 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/07 View document
5 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Apr 1991 REGISTERED OFFICE CHANGED ON 05/04/91 FROM: C/O B OLSBERG & CO 31 KING STREET WEST MANCHESTER M3 2PF View document
1 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document