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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)
27 Jan 2011 AA Accounts for a small company made up to 30 April 2010
14 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a small company made up to 30 April 2009
21 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
03 Mar 2009 AA Accounts for a small company made up to 30 April 2008
19 Dec 2008 363a Return made up to 23/11/08; full list of members
11 Jan 2008 363a Return made up to 23/11/07; full list of members
19 Nov 2007 AA Accounts for a small company made up to 30 April 2007
23 Jun 2007 403a Declaration of satisfaction of mortgage/charge
23 Jun 2007 403a Declaration of satisfaction of mortgage/charge
22 Jan 2007 363s Return made up to 23/11/06; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
20 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
31 Jan 2006 363s Return made up to 23/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 May 2005 395 Particulars of mortgage/charge
02 Mar 2005 AA Accounts for a small company made up to 30 April 2004
13 Dec 2004 287 Registered office changed on 13/12/04 from: c/o woolf simmonds one great cumberland place london W1H 7AL
13 Dec 2004 363s Return made up to 23/11/04; full list of members
  • 363(287) ‐ Registered office changed on 13/12/04
16 Nov 2004 287 Registered office changed on 16/11/04 from: c/o trent raymond & co 4TH floor 199 piccadilly london W1J 9HA
02 Dec 2003 363s Return made up to 23/11/03; full list of members
25 Nov 2003 AA Accounts for a small company made up to 30 April 2003
01 Dec 2002 AA Accounts for a small company made up to 30 April 2002
21 Nov 2002 363s Return made up to 23/11/02; full list of members
08 Aug 2002 395 Particulars of mortgage/charge
04 Aug 2002 288a New director appointed