W M HEAP & PARTNERS LIMITED


Registered number: 00141341
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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

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2018-07-26 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES CS01
2018-08-16 31/03/18 TOTAL EXEMPTION FULL AA
2018-09-13 REGISTERED OFFICE CHANGED ON 13/09/2018 FROMSTANHOPE HOUSEMARK RAKEBROMBOROUGHWIRRALCH62 2DN AD01
2017-07-20 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES CS01
2017-11-23 APPOINTMENT TERMINATED, DIRECTOR JEREMY BIGNELL TM01
2017-11-23 APPOINTMENT TERMINATED, DIRECTOR ROGER DAVEY TM01
2017-09-07 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-07 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-25 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES CS01
2016-05-23 DIRECTOR'S CHANGE OF PARTICULARS / HAMISH DOWNER / 06/10/2014 CH01
2015-07-27 12/07/15 FULL LIST AR01
2015-09-01 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-05 31/03/14 TOTAL EXEMPTION SMALL AA
2014-08-08 12/07/14 FULL LIST AR01
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
2011-09-09 DIRECTOR APPOINTED HAMISH DOWNER AP01
2011-08-11 12/07/11 FULL LIST AR01
2011-09-09 DIRECTOR APPOINTED BENJAMIN CHARLES HARPER HUNTER AP01
2010-08-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE HUNTER / 01/01/2010 CH01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / JANE FELICITY BIGNELL / 01/01/2010 CH01
2010-09-17 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER JAMES DAVEY / 01/01/2010 CH01
2010-09-20 12/07/10 FULL LIST AR01
2009-09-16 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-10 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS 363a
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
2007-09-20 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-24 DIRECTOR RESIGNED 288b
2007-11-28 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS 363a
2007-11-28 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-02-07 NEW SECRETARY APPOINTED 288a
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
2005-03-09 DIRECTOR RESIGNED 288b
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-09 NEW DIRECTOR APPOINTED 288a
2005-03-09 NEW DIRECTOR APPOINTED 288a
2005-12-02 REGISTERED OFFICE CHANGED ON 02/12/05 FROM:5/7, JAMES STREET,LIVERPOOL.L2 7XB. 287
2005-03-09 DIRECTOR RESIGNED 288b
2005-07-21 RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS 363s
2004-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-08-23 RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS 363s
2004-03-30 NEW SECRETARY APPOINTED 288a
2004-03-30 DIRECTOR RESIGNED 288b
2004-03-24 DIRECTOR RESIGNED 288b
2004-03-30 SECRETARY RESIGNED 288b
2003-07-21 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS 363s
2002-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-08-06 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS 363s
2001-07-26 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS 363s

Last update: 2018-10-20 14:34:22