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HEAVON HOLDINGS LIMITED

Company number 00560488

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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)
14 Jan 2025	TM01	Termination of appointment of Humphrey Ernest Avon as a director on 10 January 2025	View PDF Termination of appointment of Humphrey Ernest Avon as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	CH01	Director's details changed for Mr Humphrey Ernest Avon on 25 November 2024	View PDF Director's details changed for Mr Humphrey Ernest Avon on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CH01	Director's details changed for Mr Rupert James Avon on 25 November 2024	View PDF Director's details changed for Mr Rupert James Avon on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	CH01	Director's details changed for Ms Victoria Jane Sarah Avon on 28 November 2023	View PDF Director's details changed for Ms Victoria Jane Sarah Avon on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CH03	Secretary's details changed for Mrs Victoria Jane Sarah Cahill on 27 April 2023	View PDF Secretary's details changed for Mrs Victoria Jane Sarah Cahill on 27 April 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CH01	Director's details changed for Mrs Victoria Jane Sarah Cahill on 27 April 2023	View PDF Director's details changed for Mrs Victoria Jane Sarah Cahill on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC02	Notification of Weniger Holdings Limited as a person with significant control on 27 July 2021	View PDF Notification of Weniger Holdings Limited as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC07	Cessation of Gilfrond Properties Ltd as a person with significant control on 27 July 2021	View PDF Cessation of Gilfrond Properties Ltd as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	PSC02	Notification of Gilfrond Properties Ltd as a person with significant control on 31 March 2021	View PDF Notification of Gilfrond Properties Ltd as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC07	Cessation of Humphrey Ernest Avon as a person with significant control on 31 March 2021	View PDF Cessation of Humphrey Ernest Avon as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 600	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 600 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2020	AP01	Appointment of Mrs Victoria Jane Sarah Cahill as a director on 3 July 2020	View PDF Appointment of Mrs Victoria Jane Sarah Cahill as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CH03	Secretary's details changed for Mrs Victoria Jane Sarah Cahill on 7 July 2020	View PDF Secretary's details changed for Mrs Victoria Jane Sarah Cahill on 7 July 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HEAVON HOLDINGS LIMITED

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