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HEYMARK LIMITED

Company number 01377267

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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)
17 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
06 Apr 2023 AP01 Appointment of Mrs Philippa Peasegood as a director on 31 March 2023
15 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
17 Nov 2022 PSC04 Change of details for Mrs Phillipa Peasegood as a person with significant control on 6 April 2016
14 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
16 Feb 2021 MR04 Satisfaction of charge 8 in full
16 Feb 2021 MR04 Satisfaction of charge 9 in full
03 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
13 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
18 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
07 Feb 2019 CH01 Director's details changed for Mr Jonathon Mark Peasegood on 1 February 2019
07 Feb 2019 PSC04 Change of details for Mr Jonathon Mark Peasegood as a person with significant control on 1 February 2019
12 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
16 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
21 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,000
26 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015