Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEAVON HOLDINGS LIMITED

Company number 00560488

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
05 Dec 2016 CH03 Secretary's details changed for Victoria Jane Sarah Cahill on 5 December 2016
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 500
27 Apr 2015 AD01 Registered office address changed from C/O Cubism Law 116-118 Chancery Lane Chancery Lane London WC2A 1PP to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 27 April 2015
16 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 500
16 Jan 2015 AD01 Registered office address changed from 116-118 Chancery Lane Chancery Lane London WC2A 1PP England to C/O Cubism Law 116-118 Chancery Lane Chancery Lane London WC2A 1PP on 16 January 2015
16 Jan 2015 AD01 Registered office address changed from C/O Woolf Simmonds One Cumberland Place London W1H 7AL to C/O Cubism Law 116-118 Chancery Lane Chancery Lane London WC2A 1PP on 16 January 2015
08 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 500
19 Jul 2013 AA03 Resignation of an auditor
09 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28