HEAMES LTD
| Status | ACTIVE |
| Company No. | 11553570 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2018 |
| Age | 5 years, 9 months, 22 days |
| Jurisdiction | Wales |
SUMMARY
HEAMES LTD is an active private limited company with number 11553570. It was incorporated 5 years, 9 months, 22 days ago, on 05 September 2018. The company address is 5 Argyle Street 5 Argyle Street, Mountain Ash, CF45 4TY, Wales.
Company Fillings
Termination director company with name termination date
Date: 10 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vera Schweitzerova
Termination date: 2024-02-01
Documents
Termination director company with name termination date
Date: 10 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Charles Pritchard
Termination date: 2024-02-01
Documents
Termination director company with name termination date
Date: 10 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Philp
Termination date: 2024-02-01
Documents
Termination director company with name termination date
Date: 10 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Clare Moncrieff
Termination date: 2024-02-01
Documents
Termination director company with name termination date
Date: 10 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Paul Margetson
Termination date: 2024-02-01
Documents
Termination director company with name termination date
Date: 10 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Basil Lea Higgins
Termination date: 2024-02-01
Documents
Termination director company with name termination date
Date: 10 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vibha Donne
Termination date: 2024-02-01
Documents
Termination director company with name termination date
Date: 10 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Bradley
Termination date: 2024-02-01
Documents
Termination director company with name termination date
Date: 10 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Jane Appiah
Termination date: 2024-02-01
Documents
Termination director company with name termination date
Date: 27 Oct 2023
Action Date: 14 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Madan-Mohan Das Strickland
Termination date: 2023-10-14
Documents
Termination director company with name termination date
Date: 27 Oct 2023
Action Date: 14 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tobias Adam Williams
Termination date: 2023-10-14
Documents
Confirmation statement with no updates
Date: 14 Oct 2023
Action Date: 04 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-04
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 05 Jun 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Paul Margetson
Appointment date: 2023-02-16
Documents
Appoint person director company with name date
Date: 05 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tobias Adam Williams
Appointment date: 2023-05-25
Documents
Termination director company with name termination date
Date: 05 Jun 2023
Action Date: 27 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sophie Shawley
Termination date: 2023-05-27
Documents
Appoint person director company with name date
Date: 26 Mar 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Jane Appiah
Appointment date: 2023-01-19
Documents
Appoint person director company with name date
Date: 26 Mar 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Basil Lea Higgins
Appointment date: 2023-02-08
Documents
Termination director company with name termination date
Date: 26 Mar 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Piyumi Athulathmudali
Termination date: 2023-01-20
Documents
Appoint person director company with name date
Date: 17 Jan 2023
Action Date: 09 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vibha Donne
Appointment date: 2023-01-09
Documents
Appoint person director company with name date
Date: 17 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Piyumi Athulathmudali
Appointment date: 2023-01-16
Documents
Appoint person director company with name date
Date: 17 Jan 2023
Action Date: 08 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Madan-Mohan Das Strickland
Appointment date: 2023-01-08
Documents
Appoint person director company with name date
Date: 17 Jan 2023
Action Date: 15 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Charles Pritchard
Appointment date: 2023-01-15
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-17
Officer name: Mr Paul Bradley
Documents
Appoint person director company with name date
Date: 28 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Bradley
Appointment date: 2022-12-22
Documents
Appoint person director company with name date
Date: 28 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Philp
Appointment date: 2022-12-22
Documents
Appoint person director company with name date
Date: 28 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sophie Shawley
Appointment date: 2022-12-22
Documents
Appoint person director company with name date
Date: 28 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Vera Schweitzerova
Appointment date: 2022-12-22
Documents
Appoint person director company with name date
Date: 28 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Charlotte Clare Moncrieff
Appointment date: 2022-12-22
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Gazette filings brought up to date
Date: 23 Nov 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 17 Nov 2022
Action Date: 04 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-04
Documents
Confirmation statement with updates
Date: 09 Nov 2021
Action Date: 04 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-04
Documents
Accounts with accounts type micro entity
Date: 11 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2021
Action Date: 05 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-05
Old address: 11 Troed-Y-Rhiw Cardiff CF14 6UR Wales
New address: 5 Argyle Street Abercynon Mountain Ash CF45 4TY
Documents
Notification of a person with significant control
Date: 05 Apr 2021
Action Date: 15 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Wade William Heames
Notification date: 2021-03-15
Documents
Cessation of a person with significant control
Date: 05 Apr 2021
Action Date: 15 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Giulia Pacciotti
Cessation date: 2021-03-15
Documents
Termination director company with name termination date
Date: 05 Apr 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giulia Pacciotti
Termination date: 2021-03-15
Documents
Appoint person director company with name date
Date: 05 Apr 2021
Action Date: 05 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wade William Heames
Appointment date: 2021-04-05
Documents
Confirmation statement with updates
Date: 18 Nov 2020
Action Date: 04 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-04
Documents
Change sail address company with new address
Date: 18 Nov 2020
Category: Address
Type: AD02
New address: 11 Troed-Y-Rhiw Cardiff CF14 6UR
Documents
Notification of a person with significant control
Date: 18 Nov 2020
Action Date: 20 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Giulia Pacciotti
Notification date: 2020-10-20
Documents
Cessation of a person with significant control
Date: 18 Nov 2020
Action Date: 20 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wade William Heames
Cessation date: 2020-10-20
Documents
Termination director company with name termination date
Date: 18 Nov 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wade William Heames
Termination date: 2020-10-20
Documents
Appoint person director company with name date
Date: 18 Nov 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Giulia Pacciotti
Appointment date: 2020-10-20
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2020
Action Date: 18 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-18
Old address: 5 Argyle Street Abercynon Mountain Ash CF45 4TY Wales
New address: 11 Troed-Y-Rhiw Cardiff CF14 6UR
Documents
Accounts with accounts type micro entity
Date: 05 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 04 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-04
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-14
Old address: 11 Troed-Y-Rhiw Cardiff CF14 6UR United Kingdom
New address: 5 Argyle Street Abercynon Mountain Ash CF45 4TY
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