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Angus Street Heel Bar Limited

Documents

Total Documents97
Total Pages326

Filing History

12 October 2023Confirmation statement made on 27 September 2023 with no updates
12 July 2023Total exemption full accounts made up to 31 October 2022
6 October 2022Confirmation statement made on 27 September 2022 with no updates
22 July 2022Total exemption full accounts made up to 31 October 2021
2 November 2021Confirmation statement made on 27 September 2021 with no updates
29 July 2021Total exemption full accounts made up to 31 October 2020
28 November 2020Confirmation statement made on 27 September 2020 with no updates
20 October 2020Total exemption full accounts made up to 31 October 2019
5 October 2019Confirmation statement made on 27 September 2019 with no updates
24 July 2019Total exemption full accounts made up to 31 October 2018
9 October 2018Confirmation statement made on 27 September 2018 with updates
30 July 2018Total exemption full accounts made up to 31 October 2017
2 October 2017Confirmation statement made on 27 September 2017 with no updates
2 October 2017Confirmation statement made on 27 September 2017 with no updates
7 August 2017Total exemption small company accounts made up to 31 October 2016
7 August 2017Total exemption small company accounts made up to 31 October 2016
9 October 2016Confirmation statement made on 27 September 2016 with updates
9 October 2016Confirmation statement made on 27 September 2016 with updates
8 August 2016Total exemption small company accounts made up to 31 October 2015
8 August 2016Total exemption small company accounts made up to 31 October 2015
9 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 60
9 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 60
3 August 2015Total exemption small company accounts made up to 31 October 2014
3 August 2015Total exemption small company accounts made up to 31 October 2014
14 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 60
14 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 60
28 July 2014Total exemption small company accounts made up to 31 October 2013
28 July 2014Total exemption small company accounts made up to 31 October 2013
5 October 2013Secretary's details changed for David Richard Meek on 10 November 2011
5 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-05
  • GBP 60
5 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-05
  • GBP 60
5 October 2013Secretary's details changed for David Richard Meek on 10 November 2011
29 July 2013Total exemption small company accounts made up to 31 October 2012
29 July 2013Total exemption small company accounts made up to 31 October 2012
28 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
28 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
27 October 2012Registered office address changed from 1a Angus Street Roath Cardiff Wales CF24 3LP on 27 October 2012
27 October 2012Registered office address changed from 1a Angus Street Roath Cardiff Wales CF24 3LP on 27 October 2012
2 August 2012Total exemption small company accounts made up to 31 October 2011
2 August 2012Total exemption small company accounts made up to 31 October 2011
12 October 2011Annual return made up to 27 September 2011 with a full list of shareholders
12 October 2011Annual return made up to 27 September 2011 with a full list of shareholders
3 August 2011Total exemption small company accounts made up to 31 October 2010
3 August 2011Total exemption small company accounts made up to 31 October 2010
4 October 2010Director's details changed for Alison Mary Tansom on 1 September 2010
4 October 2010Annual return made up to 27 September 2010 with a full list of shareholders
4 October 2010Annual return made up to 27 September 2010 with a full list of shareholders
4 October 2010Director's details changed for Alison Mary Tansom on 1 September 2010
4 October 2010Director's details changed for Alison Mary Tansom on 1 September 2010
5 August 2010Total exemption small company accounts made up to 31 October 2009
5 August 2010Total exemption small company accounts made up to 31 October 2009
20 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
20 October 2009Annual return made up to 27 September 2009 with a full list of shareholders
1 September 2009Total exemption small company accounts made up to 31 October 2008
1 September 2009Total exemption small company accounts made up to 31 October 2008
20 October 2008Return made up to 27/09/08; full list of members
20 October 2008Return made up to 27/09/08; full list of members
2 September 2008Total exemption small company accounts made up to 31 October 2007
2 September 2008Total exemption small company accounts made up to 31 October 2007
10 October 2007Return made up to 27/09/07; full list of members
10 October 2007Return made up to 27/09/07; full list of members
6 September 2007Total exemption small company accounts made up to 31 October 2006
6 September 2007Total exemption small company accounts made up to 31 October 2006
25 October 2006Return made up to 27/09/06; full list of members
25 October 2006Return made up to 27/09/06; full list of members
28 July 2006Total exemption small company accounts made up to 31 October 2005
28 July 2006Total exemption small company accounts made up to 31 October 2005
25 November 2005Ad 15/11/04--------- £ si 50@1
25 November 2005Accounting reference date extended from 30/09/05 to 31/10/05
25 November 2005Ad 15/11/04--------- £ si 50@1
25 November 2005Accounting reference date extended from 30/09/05 to 31/10/05
24 November 2005Return made up to 27/09/05; full list of members
24 November 2005Return made up to 27/09/05; full list of members
16 November 2005Nc inc already adjusted 29/10/04
16 November 2005Nc inc already adjusted 29/10/04
28 October 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 October 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 November 2004Ad 08/10/04--------- £ si 9@1=9 £ ic 1/10
12 November 2004Director resigned
12 November 2004Ad 08/10/04--------- £ si 9@1=9 £ ic 1/10
12 November 2004Director resigned
8 November 2004New director appointed
8 November 2004New director appointed
3 November 2004Secretary resigned
3 November 2004Director resigned
3 November 2004Secretary resigned
3 November 2004Director resigned
29 October 2004New secretary appointed;new director appointed
29 October 2004New secretary appointed;new director appointed
29 October 2004Director resigned
29 October 2004Secretary resigned
29 October 2004Registered office changed on 29/10/04 from: 16 churchill way cardiff CF10 2DX
29 October 2004Registered office changed on 29/10/04 from: 16 churchill way cardiff CF10 2DX
29 October 2004Secretary resigned
29 October 2004Director resigned
27 September 2004Incorporation
27 September 2004Incorporation
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74 years old Stephen Christopher Leonard Pett
76 years old Michael John Clark