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HEAVENLAND LIMITED

Company number 01430725

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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)
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
22 Nov 2023 AA Micro company accounts made up to 31 March 2023
22 Mar 2023 CH04 Secretary's details changed for Ablesafe Limited on 14 March 2023
13 Mar 2023 AD01 Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE on 13 March 2023
22 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
08 Feb 2023 AP01 Appointment of Bijan Ayoubkhani as a director on 6 February 2023
04 Feb 2023 TM01 Termination of appointment of Carolyn Thornton as a director on 26 January 2023
27 Sep 2022 AA Micro company accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Jul 2021 AA Micro company accounts made up to 31 March 2020
14 Jul 2021 TM01 Termination of appointment of Jonathan Andrew Matheson as a director on 12 July 2021
22 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
05 Nov 2018 AA Micro company accounts made up to 31 March 2018
28 Sep 2018 AP01 Appointment of Michael Richard Landymore as a director on 20 September 2018
15 Aug 2018 TM01 Termination of appointment of Nicola Jayne Eldershaw as a director on 23 February 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 9,307.43
23 Feb 2016 CH04 Secretary's details changed for Ablesafe Limited on 1 May 2014