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Heatons Secretaries LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HEATONS SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HEATONS SECRETARIES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-07-31

HS120 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04478887
Record last updated Thursday, September 13, 2018 1:51:03 AM UTC
Official Address 5 Floor Free Trade Exchange 37 Peter Street City Centre
There are 34 companies registered at this street
Postal Code M25GB
Sector Dormant Company

Charts

Visits

HEATONS SECRETARIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Apr 20, 2015 Annual accounts Annual accounts
Registry Feb 24, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 24, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2014 Annual return Annual return
Financials Apr 8, 2014 Annual accounts Annual accounts
Registry Aug 16, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 7, 2013 Annual return Annual return
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Aug 6, 2012 Annual return Annual return
Registry Aug 3, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Feb 3, 2012 Resignation of one Director 4478... Resignation of one Director 4478...
Registry Feb 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 31, 2011 Resignation of one Solicitor and one Director (a man) 4478... Resignation of one Solicitor and one Director (a man) 4478...
Registry Aug 25, 2011 Annual return Annual return
Registry Aug 18, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of a woman Resignation of a woman
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Aug 11, 2010 Annual return Annual return
Registry Aug 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Change of particulars for director 4478... Change of particulars for director 4478...
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Change of particulars for director 4478... Change of particulars for director 4478...
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Change of particulars for director 4478... Change of particulars for director 4478...
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2010 Resignation of one Director Resignation of one Director
Registry Aug 3, 2010 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of a woman Resignation of a woman
Registry Oct 6, 2009 Annual return Annual return
Registry Aug 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 25, 2009 Resignation of a director Resignation of a director
Registry Jul 30, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials May 7, 2009 Annual accounts Annual accounts
Registry Sep 1, 2008 Appointment of a woman Appointment of a woman
Registry Aug 21, 2008 Annual return Annual return
Registry Aug 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2008 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jun 4, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Sep 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2007 Annual return Annual return
Registry Aug 9, 2007 Annual return 4478... Annual return 4478...
Registry Jul 20, 2007 Appointment of a director Appointment of a director
Registry Jul 20, 2007 Resignation of a director Resignation of a director
Registry Jul 2, 2007 Resignation of a woman Resignation of a woman
Financials May 16, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Appointment of a director Appointment of a director
Registry Mar 21, 2007 Appointment of a director 4478... Appointment of a director 4478...
Registry Mar 12, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry Jun 29, 2006 Annual return Annual return
Registry Apr 10, 2006 Resignation of a director Resignation of a director
Registry Apr 10, 2006 Resignation of a director 4478... Resignation of a director 4478...
Registry Apr 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2006 Appointment of a director Appointment of a director
Registry Apr 10, 2006 Appointment of a director 4478... Appointment of a director 4478...
Registry Apr 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 2006 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jul 24, 2005 Annual return Annual return
Financials Feb 24, 2005 Annual accounts Annual accounts
Registry Aug 26, 2004 Appointment of a director Appointment of a director
Registry Aug 17, 2004 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2004 Change in situation or address of registered office 4478... Change in situation or address of registered office 4478...
Registry May 5, 2004 Appointment of a director Appointment of a director
Registry May 5, 2004 Resignation of a director Resignation of a director
Financials May 5, 2004 Annual accounts Annual accounts
Registry May 5, 2004 Resignation of a director Resignation of a director
Registry Apr 19, 2004 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Registry Jul 9, 2003 Annual return Annual return
Registry Jan 29, 2003 Appointment of a director Appointment of a director
Registry Dec 23, 2002 Appointment of a director 4478... Appointment of a director 4478...
Registry Dec 19, 2002 Appointment of a director Appointment of a director
Registry Dec 12, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2002 Appointment of a director Appointment of a director
Registry Dec 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 7, 2002 Change of name certificate Change of name certificate
Registry Nov 7, 2002 Company name change Company name change
Registry Oct 21, 2002 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Jul 5, 2002 Two appointments: 2 men Two appointments: 2 men

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