HEIMDALL PROTECTIVE TECH LTD
| Status | ACTIVE |
| Company No. | 08349399 |
| Category | Private Limited Company |
| Incorporated | 07 Jan 2013 |
| Age | 11 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
HEIMDALL PROTECTIVE TECH LTD is an active private limited company with number 08349399. It was incorporated 11 years, 5 months, 27 days ago, on 07 January 2013. The company address is 34 High Street 34 High Street, Walsall, WS9 8LZ, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Jun 2024
Action Date: 27 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-27
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 22 Jun 2023
Action Date: 27 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-27
Documents
Capital allotment shares
Date: 22 Jun 2023
Action Date: 31 May 2023
Category: Capital
Type: SH01
Date: 2023-05-31
Capital : 1,411.03 GBP
Documents
Resolution
Date: 20 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2022
Action Date: 04 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-04
Old address: 20 Brock Way Newcastle Staffordshire ST5 6AZ England
New address: 34 High Street Aldridge Walsall WS9 8LZ
Documents
Appoint person director company with name date
Date: 28 Sep 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Emma Beckley
Appointment date: 2022-09-28
Documents
Termination director company with name termination date
Date: 20 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Wood
Termination date: 2022-09-16
Documents
Appoint person director company with name date
Date: 20 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Eric Clarkson
Appointment date: 2022-09-16
Documents
Confirmation statement with no updates
Date: 27 May 2022
Action Date: 27 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-27
Documents
Termination director company with name termination date
Date: 22 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Alan Lusby
Termination date: 2022-05-20
Documents
Termination director company with name termination date
Date: 27 Mar 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Eric Clarkson
Termination date: 2022-02-24
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Capital allotment shares
Date: 18 Aug 2021
Action Date: 08 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-08
Capital : 930.85 GBP
Documents
Termination director company with name termination date
Date: 17 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Evans
Termination date: 2021-08-16
Documents
Confirmation statement with updates
Date: 04 Jun 2021
Action Date: 27 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-27
Documents
Appoint person director company with name date
Date: 26 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Evans
Appointment date: 2021-04-01
Documents
Notification of a person with significant control statement
Date: 17 Feb 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 07 Feb 2021
Action Date: 08 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Wood
Cessation date: 2020-12-08
Documents
Capital cancellation shares
Date: 11 Jan 2021
Action Date: 08 Dec 2020
Category: Capital
Type: SH06
Date: 2020-12-08
Capital : 930.85 GBP
Documents
Resolution
Date: 01 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-16
Officer name: Mr John Samuel Matthews
Documents
Appoint person director company with name date
Date: 10 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Graeme Bramley
Appointment date: 2020-07-09
Documents
Capital allotment shares
Date: 23 Jun 2020
Action Date: 11 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-11
Capital : 343.95 GBP
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Termination director company with name termination date
Date: 18 Jun 2020
Action Date: 09 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adriaan Osmond Posthuma
Termination date: 2020-06-09
Documents
Confirmation statement with updates
Date: 10 Jun 2020
Action Date: 27 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-27
Documents
Appoint person director company with name date
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adriaan Osmond Posthuma
Appointment date: 2020-01-24
Documents
Termination director company with name termination date
Date: 02 Sep 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Baron Cheetham
Termination date: 2019-08-01
Documents
Confirmation statement with updates
Date: 10 Jun 2019
Action Date: 27 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-27
Documents
Change to a person with significant control
Date: 10 Jun 2019
Action Date: 27 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-27
Psc name: Mr John Wood
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-29
Capital : 323.95 GBP
Documents
Capital allotment shares
Date: 16 May 2019
Action Date: 03 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-03
Capital : 283.51 GBP
Documents
Appoint person director company with name date
Date: 14 May 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Alan Lusby
Appointment date: 2019-03-05
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Gazette filings brought up to date
Date: 19 Sep 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 12 Sep 2018
Action Date: 27 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-27
Documents
Appoint person director company with name date
Date: 06 Aug 2018
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Samuel Matthews
Appointment date: 2017-10-31
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Baron Cheetham
Appointment date: 2017-10-30
Documents
Appoint person director company with name date
Date: 09 Jul 2018
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Eric Clarkson
Appointment date: 2017-10-30
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Termination director company with name termination date
Date: 17 May 2018
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Benton
Termination date: 2017-10-31
Documents
Termination director company with name termination date
Date: 26 Jul 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mellor
Termination date: 2017-01-31
Documents
Accounts with accounts type unaudited abridged
Date: 27 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 27 May 2017
Action Date: 27 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-27
Documents
Capital allotment shares
Date: 27 May 2017
Action Date: 19 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-19
Capital : 186.82 GBP
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2016
Action Date: 27 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-27
Documents
Capital allotment shares
Date: 27 May 2016
Action Date: 30 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-30
Capital : 126.86 GBP
Documents
Change registered office address company with date old address new address
Date: 27 May 2016
Action Date: 27 May 2016
Category: Address
Type: AD01
Change date: 2016-05-27
Old address: Embassy House Embassy Business Park Attwood Street Lye,Stourbridge West Midlands DY9 8RY
New address: 20 Brock Way Newcastle Staffordshire ST5 6AZ
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2016
Action Date: 07 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-07
Documents
Appoint person director company with name date
Date: 19 Feb 2016
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Benton
Appointment date: 2015-01-23
Documents
Appoint person director company with name date
Date: 19 Feb 2016
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mellor
Appointment date: 2015-01-23
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Certificate change of name company
Date: 03 Aug 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed plastic castle LTD\certificate issued on 03/08/15
Documents
Resolution
Date: 21 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Mar 2015
Action Date: 15 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-15
Capital : 126.86 GBP
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2015
Action Date: 07 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-07
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Capital allotment shares
Date: 10 Feb 2014
Action Date: 10 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-10
Capital : 95 GBP
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2014
Action Date: 07 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-07
Documents
Appoint person director company with name
Date: 10 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Wood
Documents
Termination director company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yomtov Jacobs
Documents
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