MARKS HEELEY & BROTHWELL LIMITED


Registered number: 00776961
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Name: MARKS HEELEY & BROTHWELL LIMITED
MARKS HEELEY & BROTHWELL LTD
Address: THE STABLES, CANNONS MILL LANE, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2BN
Incorporation Date: 1963-10-10

Company status: Active


Company Documents

date name form type
2023-01-05 CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES CS01
2022-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2021-12-08 CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES CS01
2021-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2021-02-17 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES CS01
2020-11-16 PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN NEWMAN / 01/11/2020 PSC04
2020-01-08 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES CS01
2020-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-01-08 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES CS01
2018-08-29 30/11/17 TOTAL EXEMPTION FULL AA
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2017-12-15 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES CS01
2016-01-25 12/12/15 FULL LIST AR01
2016-12-19 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2015-01-05 12/12/14 FULL LIST AR01
2015-08-31 30/11/14 TOTAL EXEMPTION SMALL AA
2014-02-11 12/12/13 FULL LIST AR01
2014-08-31 30/11/13 TOTAL EXEMPTION SMALL AA
2013-01-28 12/12/12 FULL LIST AR01
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2012-09-01 30/11/11 TOTAL EXEMPTION SMALL AA
2011-12-23 12/12/11 FULL LIST AR01
2011-06-17 SECRETARY APPOINTED MR GRAHAM JOHNSON AP03
2011-07-13 30/11/10 TOTAL EXEMPTION SMALL AA
2011-01-25 12/12/10 FULL LIST AR01
2010-02-19 12/12/09 FULL LIST AR01
2010-08-27 30/11/09 TOTAL EXEMPTION SMALL AA
2009-04-23 31/05/08 TOTAL EXEMPTION FULL AA
2009-06-16 APPOINTMENT TERMINATED SECRETARY JOHN WHALLEY 288b
2009-09-11 30/11/08 TOTAL EXEMPTION FULL AA
2009-09-11 PREVSHO FROM 31/05/2009 TO 30/11/2008 225
2008-01-03 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363s
2008-12-31 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2008-04-14 31/05/07 TOTAL EXEMPTION FULL AA
2007-01-07 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363s
2007-06-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-03-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-11-30 DIRECTOR RESIGNED 288b
2005-03-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 AA
2005-12-28 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363s
2004-12-22 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2004-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2003-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA
2003-01-07 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS 363s
2003-12-23 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2002-09-26 FULL ACCOUNTS MADE UP TO 31/05/01 AA
2001-12-18 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS 363s
2001-04-04 FULL ACCOUNTS MADE UP TO 31/05/00 AA
2000-03-22 FULL ACCOUNTS MADE UP TO 31/05/99 AA
2000-12-21 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS 363s
1999-12-24 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS 363s
1999-04-02 FULL ACCOUNTS MADE UP TO 31/05/98 AA
1998-02-03 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1998-12-17 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS 363s
1998-06-17 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 225
1997-01-30 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1997-12-18 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS 363s
1996-12-18 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS 363s

Last update: 2024-04-24 22:00:46