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MICHAEL HEAVEN & ASSOCIATES LIMITED - 47 Calthorpe Road Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
Company Information
- Company registration number
- 02956557
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47 Calthorpe Road Edgbaston
- Birmingham
- West Midlands
- B15 1TH
- United Kingdom 47 Calthorpe Road Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom UK
Management
- Managing Directors
- ALLARD, Martyn James
- NAHIM, Mohammed
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-08
- Age Of Company 1994-08-08 30 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- -
- Mr Martyn James Allard
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOP FLOOR ACCOUNTANCY LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
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MICHAEL HEAVEN & ASSOCIATES LIMITED Company Description
- MICHAEL HEAVEN & ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02956557. Its current trading status is "live". It was registered 1994-08-08. It was previously called TOP FLOOR ACCOUNTANCY LIMITED. It has declared SIC or NACE codes as "69201". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-08.It can be contacted at 47 Calthorpe Road Edgbaston .
Get MICHAEL HEAVEN & ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Michael Heaven & Associates Limited - 47 Calthorpe Road Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom
- 1994-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-unaudited-abridged (2020-11-17) - AA
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confirmation-statement-with-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-01-15) - AA
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accounts-with-accounts-type-unaudited-abridged (2019-11-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-13) - CS01
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resolution (2018-06-04) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-05-09) - PSC04
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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memorandum-articles (2018-04-17) - MA
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resolution (2018-03-15) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-01-31) - SH03
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capital-cancellation-shares (2017-02-14) - SH06
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change-to-a-person-with-significant-control (2017-08-14) - PSC04
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resolution (2017-01-31) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2017-08-16) - AA
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confirmation-statement-with-updates (2017-08-17) - CS01
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resolution (2017-08-29) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-08-14) - PSC07
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-06-14) - SH03
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capital-cancellation-shares (2016-06-14) - SH06
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resolution (2016-06-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-14) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-08) - MR01
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confirmation-statement-with-updates (2016-09-26) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-27) - MR04
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capital-cancellation-shares (2015-06-04) - SH06
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capital-return-purchase-own-shares (2015-06-08) - SH03
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resolution (2015-06-08) - RESOLUTIONS
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capital-cancellation-shares (2015-06-08) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-03) - AA
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change-person-director-company-with-change-date (2015-07-27) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-11) - AA
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change-account-reference-date-company-current-extended (2014-07-08) - AA01
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resolution (2014-06-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-06-13) - SH03
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capital-alter-shares-subdivision (2014-06-06) - SH02
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capital-variation-of-rights-attached-to-shares (2014-06-06) - SH10
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resolution (2014-06-06) - RESOLUTIONS
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termination-director-company-with-name (2014-05-29) - TM01
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mortgage-create-with-deed-with-charge-number (2014-05-28) - MR01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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termination-director-company-with-name (2013-09-04) - TM01
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appoint-person-director-company-with-name (2013-09-06) - AP01
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appoint-person-director-company-with-name (2013-09-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
keyboard_arrow_right 2011
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resolution (2011-12-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-person-secretary-company-with-change-date (2010-08-11) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-08-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
keyboard_arrow_right 2007
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legacy (2007-08-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA
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legacy (2006-08-18) - 363a
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accounts-amended-with-made-up-date (2006-02-07) - AAMD
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
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legacy (2005-08-18) - 363a
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legacy (2005-08-18) - 353
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legacy (2005-06-08) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-04) - AA
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legacy (2004-08-18) - 363s
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certificate-change-of-name-company (2004-03-30) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-10-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-02-15) - AA
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accounts-with-accounts-type-total-exemption-small (2002-11-05) - AA
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legacy (2002-08-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363s
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (2000-09-15) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-01) - AA
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legacy (1999-08-17) - 363s
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accounts-with-accounts-type-small (1999-02-03) - AA
keyboard_arrow_right 1998
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legacy (1998-10-06) - 363s
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legacy (1998-04-11) - 288b
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accounts-with-accounts-type-small (1998-02-02) - AA
keyboard_arrow_right 1997
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resolution (1997-08-18) - RESOLUTIONS
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legacy (1997-09-09) - 363s
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legacy (1997-11-18) - 288b
keyboard_arrow_right 1996
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legacy (1996-09-24) - 363s
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gazette-notice-compulsary (1996-01-30) - GAZ1
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resolution (1996-05-07) - RESOLUTIONS
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legacy (1996-05-07) - 287
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legacy (1996-05-07) - 288
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resolution (1996-05-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-05-16) - AA
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legacy (1996-05-16) - 225(1)
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legacy (1996-05-25) - 363a
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gazette-filings-brought-up-to-date (1996-05-21) - DISS40
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legacy (1996-07-01) - 288
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resolution (1996-07-01) - RESOLUTIONS
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legacy (1996-07-01) - 88(2)R
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legacy (1996-07-01) - 123
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certificate-change-of-name-company (1996-07-02) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-07-10) - 288
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legacy (1995-07-10) - 287
keyboard_arrow_right 1994
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incorporation-company (1994-08-08) - NEWINC