HEATONS GARAGE LIMITED


Registered number: 04621596
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Name: HEATONS GARAGE LIMITED
HEATONS GARAGE LTD
Address: 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, UNITED KINGDOM, L40 8JW
Incorporation Date: 2002-12-19

Company status: Active


Company Documents

date name form type
2023-02-02 30/06/22 TOTAL EXEMPTION FULL AA
2022-12-19 CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES CS01
2022-01-19 30/06/21 TOTAL EXEMPTION FULL AA
2021-12-20 CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES CS01
2021-02-02 30/06/20 TOTAL EXEMPTION FULL AA
2020-01-23 30/06/19 TOTAL EXEMPTION FULL AA
2020-12-22 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES CS01
2019-12-23 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES CS01
2019-01-03 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES CS01
2018-02-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL HEATON PSC01
2018-01-04 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES CS01
2018-02-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JULIAN HEATON PSC01
2018-02-07 CHANGE OF PARTICULARS FOR A PSC PSC04
2018-02-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CRAIG HEATON PSC01
2018-02-12 PSC'S CHANGE OF PARTICULARS / MRS RACHEL HEATON / 12/02/2018 PSC04
2018-11-23 30/06/18 TOTAL EXEMPTION FULL AA
2018-02-07 PSC'S CHANGE OF PARTICULARS / MRS JILL HEATON / 06/02/2018 PSC04
2018-02-13 PSC'S CHANGE OF PARTICULARS / MRS RACHEL HEATON / 12/02/2018 PSC04
2018-02-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL HEATON PSC01
2017-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN HEATON / 21/07/2017 CH01
2017-07-21 PSC'S CHANGE OF PARTICULARS / MR MARK JULIAN HEATON / 21/07/2017 PSC04
2017-07-21 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CRAIG HEATON / 21/07/2017 CH03
2017-01-12 30/06/16 TOTAL EXEMPTION SMALL AA
2017-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CRAIG HEATON / 21/07/2017 CH01
2017-11-14 30/06/17 TOTAL EXEMPTION FULL AA
2017-01-03 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES CS01
2017-07-21 PSC'S CHANGE OF PARTICULARS / MR MARTIN CRAIG HEATON / 21/07/2017 PSC04
2016-04-18 01/03/16 STATEMENT OF CAPITAL GBP 100 SH06
2016-01-18 19/12/15 FULL LIST AR01
2016-12-23 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM45 KENSINGTON ROADSOUTHPORTMERSEYSIDEPR9 0RT AD01
2016-04-18 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2016-04-18 RETURN OF PURCHASE OF OWN SHARES SH03
2016-02-23 30/06/15 TOTAL EXEMPTION SMALL AA
2015-01-12 19/12/14 FULL LIST AR01
2014-01-30 30/06/13 TOTAL EXEMPTION SMALL AA
2014-01-09 19/12/13 FULL LIST AR01
2014-11-25 30/06/14 TOTAL EXEMPTION SMALL AA
2013-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN HEATON / 07/01/2013 CH01
2013-01-09 19/12/12 FULL LIST AR01
2013-07-23 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-07-09 28/03/13 STATEMENT OF CAPITAL GBP 102 SH01
2013-01-03 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-23 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-04-19 ADOPT ARTICLES 16/03/2012 RES01
2012-11-29 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM32 DERBY STREETORMSKIRKLANCASHIREL39 2BY AD01
2012-04-19 STATEMENT OF COMPANY'S OBJECTS CC04
2012-01-26 SAIL ADDRESS CREATED AD02
2012-01-26 19/12/11 FULL LIST AR01
2012-03-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-01-14 19/12/10 FULL LIST AR01
2011-11-14 30/06/11 TOTAL EXEMPTION SMALL AA
2010-12-23 30/06/10 TOTAL EXEMPTION SMALL AA
2010-01-18 19/12/09 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRAIG HEATON / 01/10/2009 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN HEATON / 01/10/2009 CH01
2010-01-14 30/06/09 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS 363a
2009-05-26 30/06/08 TOTAL EXEMPTION SMALL AA
2008-01-15 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS 363a
2008-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA

Last update: 2024-12-08 13:00:48