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HEELS & BROGUES GROUP LIMITED

Company number 12721157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
01 Nov 2023 PSC05 Change of details for Irevolution Group Limited as a person with significant control on 25 August 2023
01 Sep 2023 MR01 Registration of charge 127211570001, created on 30 August 2023
25 Aug 2023 TM01 Termination of appointment of Uwais Patel as a director on 23 August 2023
25 Aug 2023 TM01 Termination of appointment of Paul Howard Dunn as a director on 23 August 2023
20 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
20 Jul 2023 PSC05 Change of details for Irevolution Group Limited as a person with significant control on 17 March 2023
27 Apr 2023 AD01 Registered office address changed from Bizspace North Sands Business Centre Liberty Way, Roker Sunderland SR6 0QA England to First Floor Waterside House Wearfield, Sunderland Enterprise Park Sunderland SR5 2TZ on 27 April 2023
31 Mar 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
20 Mar 2023 PSC01 Notification of Uwais Patel as a person with significant control on 17 March 2023
20 Mar 2023 AP01 Appointment of Mr Uwais Patel as a director on 17 March 2023
17 Mar 2023 PSC01 Notification of Paul Howard Dunn as a person with significant control on 17 March 2023
17 Mar 2023 PSC01 Notification of Mark Rigby as a person with significant control on 17 March 2023
17 Mar 2023 PSC04 Change of details for Mrs Helen Mary Trueman-Howe as a person with significant control on 17 March 2023
17 Mar 2023 PSC02 Notification of Irevolution Group Limited as a person with significant control on 17 March 2023
17 Mar 2023 AP01 Appointment of Mr Paul Howard Dunn as a director on 17 March 2023
17 Mar 2023 TM01 Termination of appointment of Ian Nelson as a director on 17 March 2023
17 Mar 2023 TM01 Termination of appointment of Mitchell Andrew Howe as a director on 17 March 2023
17 Mar 2023 TM01 Termination of appointment of Lee Childs as a director on 17 March 2023
17 Mar 2023 AP01 Appointment of Mr Mark Rigby as a director on 17 March 2023
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
04 Jul 2022 PSC07 Cessation of Mitchell Andrew Howe as a person with significant control on 4 April 2022
25 May 2022 AP01 Appointment of Mr Ian Nelson as a director on 4 April 2022
25 May 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 104