JAMES HEFFERNAN H1093 LTD

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-09 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-30

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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28/12/2328 December 2023 Micro company accounts made up to 2022-12-30

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13/12/2313 December 2023 Confirmation statement made on 2023-12-09 with no updates

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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16/01/2316 January 2023 Confirmation statement made on 2022-12-09 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-12-09 with no updates

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09/12/219 December 2021 Director's details changed for Mrs Corinne Heffernan on 2015-12-10

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEFFERNAN / 10/12/2015

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINE HEFFERNAN / 10/12/2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/12/1412 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 1-5 ALFRED STREET BOW LONDON E3 2BE

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12/12/1312 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/12/1211 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/01/1125 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/02/109 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 09/02/2010

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09/02/109 February 2010 Annual return made up to 9 December 2009 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORINE HEFFERNAN / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEFFERNAN / 09/02/2010

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07/01/107 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 17/08/2007

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/12/0812 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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03/12/083 December 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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12/12/0712 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/02/0521 February 2005 DIRECTOR RESIGNED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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