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HEAVEBURY LIMITED

Company number 01412957

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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)
02 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
11 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
21 Oct 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
28 Feb 2023 AD01 Registered office address changed from 426-428 Holdenhurst Road Bournemouth BH8 9AA England to Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on 28 February 2023
04 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
22 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
22 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 CH01 Director's details changed for Mr Peter Newton Bird on 1 May 2021
25 May 2021 CH01 Director's details changed for Mr Harley Newton Bird on 1 May 2021
25 May 2021 CH03 Secretary's details changed for Mr Peter Newton Bird on 1 May 2021
25 May 2021 PSC04 Change of details for Mr Peter Newton Bird as a person with significant control on 1 May 2021
25 May 2021 PSC04 Change of details for Mr Harley Newton Bird as a person with significant control on 1 May 2021
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 PSC01 Notification of Harley Newton Bird as a person with significant control on 13 October 2020
16 Oct 2020 PSC01 Notification of Peter Newton Bird as a person with significant control on 13 October 2020
16 Oct 2020 CH01 Director's details changed for Mr Harley Newton Birdd on 13 October 2020
16 Oct 2020 AD01 Registered office address changed from Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH United Kingdom to 426-428 Holdenhurst Road Bournemouth BH8 9AA on 16 October 2020
16 Oct 2020 PSC07 Cessation of David Laurence Currill as a person with significant control on 13 October 2020
16 Oct 2020 AP03 Appointment of Mr Peter Newton Bird as a secretary on 13 October 2020
16 Oct 2020 AP01 Appointment of Mr Peter Newton Bird as a director on 13 October 2020
16 Oct 2020 AP01 Appointment of Mr Harley Newton Birdd as a director on 13 October 2020
16 Oct 2020 TM01 Termination of appointment of David Laurence Currill as a director on 13 October 2020