Advanced company searchLink opens in new window

HEATON ENTERPRISES LIMITED

Company number 00940864

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)
29 Aug 2024 AD01 Registered office address changed from Lauder Grange Prospect Hill Corbridge NE45 5RS England to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 29 August 2024
05 Jun 2024 AA Micro company accounts made up to 31 December 2023
05 Jun 2024 AP01 Appointment of Mr Richard Barry Deas as a director on 1 June 2024
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
21 Mar 2024 PSC04 Change of details for Mrs Esther Howe Clavering as a person with significant control on 21 March 2024
10 Oct 2023 PSC07 Cessation of Christopher James Clavering as a person with significant control on 12 August 2023
10 Oct 2023 TM01 Termination of appointment of Christopher James Clavering as a director on 12 August 2023
31 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
14 Apr 2023 AA Micro company accounts made up to 31 December 2022
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Jun 2022 PSC01 Notification of Esther Howe Clavering as a person with significant control on 25 December 2020
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
09 Jun 2022 PSC04 Change of details for Mr Christopher James Clavering as a person with significant control on 25 December 2020
06 Apr 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
13 Aug 2021 AA Micro company accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
22 Sep 2020 AA Micro company accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
17 Jul 2019 AA Micro company accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
15 Jan 2018 CH01 Director's details changed for Esther Howe Clavering on 15 January 2018
15 Jan 2018 CH03 Secretary's details changed for Esther Howe Clavering on 15 January 2018
15 Jan 2018 PSC04 Change of details for Mr Christopher James Clavering as a person with significant control on 15 January 2018