| Name: |
W M HEAP & PARTNERS LIMITED
W M HEAP & PARTNERS LTD |
| Address: | CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, ENGLAND, CH3 5AR |
| Incorporation Date: | 1915-08-20 |
| date | name | form type |
| 2022-07-28 | CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES | CS01 |
| 2022-09-15 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-11-02 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-23 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | CS01 |
| 2020-04-17 | ADOPT ARTICLES 10/12/2019 | RES01 |
| 2020-10-22 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-04-14 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2020-04-15 | 10/12/19 STATEMENT OF CAPITAL GBP 2000 | SH02 |
| 2020-04-17 | ADOPT ARTICLES 10/12/2019 | RES01 |
| 2020-08-21 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | CS01 |
| 2020-07-24 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | CS01 |
| 2020-04-16 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2019-07-23 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | CS01 |
| 2019-04-11 | APPOINTMENT TERMINATED, SECRETARY MALCOLM PENNINGTON | TM02 |
| 2019-11-14 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-09-13 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROMSTANHOPE HOUSEMARK RAKEBROMBOROUGHWIRRALCH62 2DN | AD01 |
| 2018-07-26 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | CS01 |
| 2018-08-16 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-11-23 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BIGNELL | TM01 |
| 2017-11-23 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVEY | TM01 |
| 2017-07-20 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | CS01 |
| 2017-09-07 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH DOWNER / 06/10/2014 | CH01 |
| 2016-07-25 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | CS01 |
| 2016-11-07 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-27 | 12/07/15 FULL LIST | AR01 |
| 2015-09-01 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-08 | 12/07/14 FULL LIST | AR01 |
| 2014-09-05 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-05 | 12/07/13 FULL LIST | AR01 |
| 2013-09-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES HARPER HUNTER / 15/04/2013 | CH01 |
| 2012-08-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-13 | 12/07/12 FULL LIST | AR01 |
| 2011-11-10 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-11 | 12/07/11 FULL LIST | AR01 |
| 2011-09-09 | DIRECTOR APPOINTED BENJAMIN CHARLES HARPER HUNTER | AP01 |
| 2011-09-09 | DIRECTOR APPOINTED HAMISH DOWNER | AP01 |
| 2010-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FELICITY BIGNELL / 01/01/2010 | CH01 |
| 2010-09-20 | 12/07/10 FULL LIST | AR01 |
| 2010-08-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER JAMES DAVEY / 01/01/2010 | CH01 |
| 2010-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE HUNTER / 01/01/2010 | CH01 |
| 2009-08-10 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-08-01 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-05-24 | DIRECTOR RESIGNED | 288b |
| 2007-09-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-28 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-23 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-22 | SECRETARY RESIGNED | 288b |
| 2006-02-07 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-02 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM:5/7, JAMES STREET,LIVERPOOL.L2 7XB. | 287 |
| 2005-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-09 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-21 | RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS | 363s |
| 2005-03-09 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-07-11 08:01:23