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HEATHWALL LIMITED

Company number 04018628

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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)
03 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 29 June 2023
06 Mar 2024 PSC04 Change of details for Mr Mikhail Zaitsev as a person with significant control on 6 April 2016
06 Mar 2024 PSC01 Notification of Igor Kondratyev as a person with significant control on 6 April 2016
02 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 29 June 2022
29 Jun 2022 AA Total exemption full accounts made up to 29 June 2021
01 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
05 Apr 2021 AA Total exemption full accounts made up to 29 June 2020
01 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
02 Jul 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
29 Mar 2020 AA Total exemption full accounts made up to 29 June 2019
03 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 29 June 2018
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 400,000
03 Oct 2018 CH03 Secretary's details changed for Mr Mikhail Zaitsev on 25 September 2018
09 Aug 2018 AD01 Registered office address changed from Office 2 2 Lansdowne Row London W1J 6HL England to 5 Francis Court Rutland Way Ryhall Rutland PE9 4ES on 9 August 2018
08 Aug 2018 CH01 Director's details changed for Mr Mikhail Zaitsev on 8 August 2018
03 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
30 Jun 2018 AA Total exemption full accounts made up to 29 June 2017
31 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
20 Dec 2017 AD01 Registered office address changed from 15 Gun Wharf 124 Wapping High Street London E1W 2NJ England to Office 2 2 Lansdowne Row London W1J 6HL on 20 December 2017
14 Sep 2017 PSC01 Notification of Mikhail Zaitsev as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 29 June 2016