Heacham Property Ltd was founded on 03 June 2008, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEYS, Helen Anne Marie | 03 November 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 06 April 2020 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 30 January 2018 | |
MR04 - N/A | 24 August 2017 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 01 June 2017 | |
RESOLUTIONS - N/A | 10 November 2016 | |
AP01 - Appointment of director | 03 November 2016 | |
AD01 - Change of registered office address | 03 November 2016 | |
AR01 - Annual Return | 11 August 2016 | |
TM01 - Termination of appointment of director | 09 August 2016 | |
TM01 - Termination of appointment of director | 25 July 2016 | |
AA - Annual Accounts | 18 March 2016 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 07 May 2015 | |
AP01 - Appointment of director | 12 November 2014 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 16 January 2014 | |
AR01 - Annual Return | 25 June 2013 | |
AA - Annual Accounts | 07 February 2013 | |
AR01 - Annual Return | 06 July 2012 | |
AA - Annual Accounts | 23 April 2012 | |
AR01 - Annual Return | 05 July 2011 | |
AA - Annual Accounts | 23 March 2011 | |
TM01 - Termination of appointment of director | 31 January 2011 | |
AR01 - Annual Return | 20 July 2010 | |
AA - Annual Accounts | 15 February 2010 | |
363a - Annual Return | 28 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2009 | |
288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
RESOLUTIONS - N/A | 19 May 2009 | |
MEM/ARTS - N/A | 19 May 2009 | |
AA - Annual Accounts | 08 April 2009 | |
225 - Change of Accounting Reference Date | 31 March 2009 | |
287 - Change in situation or address of Registered Office | 04 March 2009 | |
SA - Shares agreement | 26 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2009 | |
RESOLUTIONS - N/A | 25 February 2009 | |
123 - Notice of increase in nominal capital | 25 February 2009 | |
CERTNM - Change of name certificate | 14 October 2008 | |
395 - Particulars of a mortgage or charge | 30 August 2008 | |
395 - Particulars of a mortgage or charge | 30 August 2008 | |
288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
287 - Change in situation or address of Registered Office | 26 August 2008 | |
NEWINC - New incorporation documents | 03 June 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and indemnity | 27 August 2008 | Fully Satisfied |
N/A |
Debenture | 27 August 2008 | Outstanding |
N/A |