Total Documents | 144 |
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Total Pages | 703 |
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8 October 2020 | Unaudited abridged accounts made up to 30 April 2020 |
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8 September 2020 | Confirmation statement made on 8 September 2020 with no updates |
10 December 2019 | Unaudited abridged accounts made up to 30 April 2019 |
9 September 2019 | Confirmation statement made on 8 September 2019 with no updates |
11 September 2018 | Confirmation statement made on 8 September 2018 with no updates |
12 July 2018 | Unaudited abridged accounts made up to 30 April 2018 |
8 September 2017 | Cessation of Paul Neale as a person with significant control on 8 September 2017 |
8 September 2017 | Cessation of Paul Neale as a person with significant control on 10 July 2017 |
8 September 2017 | Notification of Pn Manufacturing Group Limited as a person with significant control on 10 July 2017 |
8 September 2017 | Confirmation statement made on 8 September 2017 with updates |
8 September 2017 | Confirmation statement made on 8 September 2017 with updates |
8 September 2017 | Notification of Pn Manufacturing Group Limited as a person with significant control on 8 September 2017 |
7 August 2017 | Total exemption full accounts made up to 30 April 2017 |
7 August 2017 | Total exemption full accounts made up to 30 April 2017 |
15 July 2017 | Satisfaction of charge 1 in full |
15 July 2017 | Satisfaction of charge 1 in full |
10 July 2017 | Termination of appointment of Steven Hurley as a director on 10 July 2017 |
10 July 2017 | Cessation of Steven Hurley as a person with significant control on 10 July 2017 |
10 July 2017 | Cessation of Steven Hurley as a person with significant control on 10 July 2017 |
10 July 2017 | Termination of appointment of Steven Hurley as a secretary on 10 July 2017 |
10 July 2017 | Termination of appointment of Steven Hurley as a secretary on 10 July 2017 |
10 July 2017 | Termination of appointment of Steven Hurley as a director on 10 July 2017 |
20 September 2016 | Director's details changed for Mr Paul Neale on 13 September 2016 |
20 September 2016 | Confirmation statement made on 8 September 2016 with updates |
20 September 2016 | Director's details changed for Mr Paul Neale on 13 September 2016 |
20 September 2016 | Confirmation statement made on 8 September 2016 with updates |
1 September 2016 | Total exemption small company accounts made up to 30 April 2016 |
1 September 2016 | Total exemption small company accounts made up to 30 April 2016 |
8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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5 August 2015 | Total exemption small company accounts made up to 30 April 2015 |
5 August 2015 | Total exemption small company accounts made up to 30 April 2015 |
15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders |
15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders |
15 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
15 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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20 June 2013 | Total exemption small company accounts made up to 30 April 2013 |
20 June 2013 | Total exemption small company accounts made up to 30 April 2013 |
19 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders |
19 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders |
19 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders |
22 August 2012 | Total exemption small company accounts made up to 30 April 2012 |
22 August 2012 | Total exemption small company accounts made up to 30 April 2012 |
9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders |
9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders |
9 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders |
2 August 2011 | Total exemption small company accounts made up to 30 April 2011 |
2 August 2011 | Total exemption small company accounts made up to 30 April 2011 |
10 March 2011 | Director's details changed for Steven Hurley on 8 March 2011 |
10 March 2011 | Secretary's details changed for Steven Hurley on 8 March 2011 |
10 March 2011 | Secretary's details changed for Steven Hurley on 8 March 2011 |
10 March 2011 | Director's details changed for Steven Hurley on 8 March 2011 |
10 March 2011 | Secretary's details changed for Steven Hurley on 8 March 2011 |
10 March 2011 | Director's details changed for Steven Hurley on 8 March 2011 |
26 November 2010 | Resolutions
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26 November 2010 | Particulars of variation of rights attached to shares |
26 November 2010 | Resolutions
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26 November 2010 | Change of share class name or designation |
26 November 2010 | Particulars of variation of rights attached to shares |
26 November 2010 | Change of share class name or designation |
14 September 2010 | Total exemption small company accounts made up to 30 April 2010 |
14 September 2010 | Total exemption small company accounts made up to 30 April 2010 |
13 September 2010 | Register(s) moved to registered inspection location |
13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
13 September 2010 | Register(s) moved to registered inspection location |
13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders |
10 September 2010 | Director's details changed for Steven Hurley on 8 September 2010 |
10 September 2010 | Register inspection address has been changed |
10 September 2010 | Director's details changed for Steven Hurley on 8 September 2010 |
10 September 2010 | Director's details changed for Steven Hurley on 8 September 2010 |
10 September 2010 | Register inspection address has been changed |
14 September 2009 | Return made up to 08/09/09; full list of members |
14 September 2009 | Return made up to 08/09/09; full list of members |
16 July 2009 | Total exemption small company accounts made up to 30 April 2009 |
16 July 2009 | Total exemption small company accounts made up to 30 April 2009 |
8 September 2008 | Return made up to 08/09/08; full list of members |
8 September 2008 | Return made up to 08/09/08; full list of members |
31 July 2008 | Total exemption small company accounts made up to 30 April 2008 |
31 July 2008 | Total exemption small company accounts made up to 30 April 2008 |
17 September 2007 | Return made up to 08/09/07; full list of members |
17 September 2007 | Return made up to 08/09/07; full list of members |
3 September 2007 | Total exemption small company accounts made up to 30 April 2007 |
3 September 2007 | Total exemption small company accounts made up to 30 April 2007 |
13 September 2006 | Return made up to 08/09/06; full list of members |
13 September 2006 | Return made up to 08/09/06; full list of members |
20 July 2006 | Total exemption small company accounts made up to 30 April 2006 |
20 July 2006 | Total exemption small company accounts made up to 30 April 2006 |
8 November 2005 | Accounting reference date extended from 31/10/05 to 30/04/06 |
8 November 2005 | Accounting reference date extended from 31/10/05 to 30/04/06 |
19 October 2005 | Registered office changed on 19/10/05 from: 5 station road hinckley leicestershire LE10 1AW |
19 October 2005 | Registered office changed on 19/10/05 from: 5 station road hinckley leicestershire LE10 1AW |
22 September 2005 | Return made up to 08/09/05; full list of members |
22 September 2005 | Return made up to 08/09/05; full list of members |
17 May 2005 | Total exemption small company accounts made up to 31 October 2004 |
17 May 2005 | Total exemption small company accounts made up to 31 October 2004 |
8 October 2004 | Return made up to 08/09/04; full list of members
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8 October 2004 | Return made up to 08/09/04; full list of members
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29 June 2004 | Total exemption full accounts made up to 31 October 2003 |
29 June 2004 | Total exemption full accounts made up to 31 October 2003 |
16 September 2003 | Return made up to 08/09/03; full list of members |
16 September 2003 | Return made up to 08/09/03; full list of members |
20 March 2003 | Total exemption small company accounts made up to 31 October 2002 |
20 March 2003 | Total exemption small company accounts made up to 31 October 2002 |
5 September 2002 | Return made up to 08/09/02; full list of members |
5 September 2002 | Return made up to 08/09/02; full list of members |
7 May 2002 | Total exemption small company accounts made up to 31 October 2001 |
7 May 2002 | Total exemption small company accounts made up to 31 October 2001 |
11 September 2001 | Return made up to 08/09/01; full list of members
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11 September 2001 | Return made up to 08/09/01; full list of members
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29 March 2001 | Accounts for a small company made up to 31 October 2000 |
29 March 2001 | Accounts for a small company made up to 31 October 2000 |
14 September 2000 | Return made up to 08/09/00; full list of members
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14 September 2000 | Return made up to 08/09/00; full list of members
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21 March 2000 | Accounts for a small company made up to 31 October 1999 |
21 March 2000 | Accounts for a small company made up to 31 October 1999 |
14 September 1999 | Return made up to 15/09/99; no change of members |
14 September 1999 | Return made up to 15/09/99; no change of members |
11 February 1999 | Accounts for a small company made up to 31 October 1998 |
11 February 1999 | Accounts for a small company made up to 31 October 1998 |
22 September 1998 | Return made up to 15/09/98; no change of members |
22 September 1998 | Return made up to 15/09/98; no change of members |
21 May 1998 | Accounts for a small company made up to 31 October 1997 |
21 May 1998 | Accounts for a small company made up to 31 October 1997 |
25 September 1997 | Return made up to 21/09/97; full list of members |
25 September 1997 | Return made up to 21/09/97; full list of members |
30 April 1997 | Accounts for a small company made up to 31 October 1996 |
30 April 1997 | Accounts for a small company made up to 31 October 1996 |
25 September 1996 | Return made up to 21/09/96; no change of members |
25 September 1996 | Return made up to 21/09/96; no change of members |
30 May 1996 | Accounts for a small company made up to 31 October 1995 |
30 May 1996 | Accounts for a small company made up to 31 October 1995 |
29 November 1994 | Resolutions
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29 November 1994 | Resolutions
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9 November 1990 | Resolutions
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9 November 1990 | Resolutions
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1 November 1990 | Company name changed heathold LIMITED\certificate issued on 02/11/90 |
1 November 1990 | Company name changed heathold LIMITED\certificate issued on 02/11/90 |
1 October 1990 | Incorporation |
1 October 1990 | Incorporation |