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12 HEYFORD AVENUE LIMITED

Company number 03918128

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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)
23 Jul 2024 PSC01 Notification of Holly Andree Lubbock as a person with significant control on 23 July 2024
23 Jul 2024 AP01 Appointment of Ms Holly Andree Lubbock as a director on 23 July 2024
23 Jul 2024 TM01 Termination of appointment of Nicola Saker as a director on 15 July 2024
23 Jul 2024 TM01 Termination of appointment of Amon Ashi as a director on 1 July 2024
23 Jul 2024 PSC07 Cessation of Amon Ashi as a person with significant control on 1 July 2024
16 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
17 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
13 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 March 2021
09 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
25 Aug 2020 AA Micro company accounts made up to 31 March 2020
13 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
10 Oct 2019 AA Micro company accounts made up to 31 March 2019
06 Sep 2019 AP01 Appointment of Ms Nicola Saker as a director on 6 September 2019
10 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
26 Oct 2018 AA Micro company accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
27 Jul 2017 AA Micro company accounts made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016 CH01 Director's details changed for Mr Hamish Moir Mackenzie on 1 June 2015
08 Feb 2016 CH01 Director's details changed for Mr Hamish Moir Mackenzie on 1 June 2015