HEVINGHAM HOUSE BUSINESS SOLUTIONS LIMITED

Company number 04322003

Date	Type	Description	View / Download
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2021	DS01	Application to strike the company off the register	(1 page)
02 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	(7 pages) Download iXBRL
15 May 2020	AD01	Registered office address changed from Greenlow Farm Moor Lane, Aldwark Grange Mill Matlock Derbyshire DE4 4HW England to 66 Main Street Hilton Derby DE65 5GG on 15 May 2020	(1 page)
23 Apr 2020	AA	Total exemption full accounts made up to 31 May 2019	(7 pages) Download iXBRL
29 Jan 2020	PSC01	Notification of June Frances Davis as a person with significant control on 20 January 2020	(2 pages)
29 Jan 2020	TM01	Termination of appointment of Philip Ernest Davis as a director on 20 January 2020	(1 page)
29 Jan 2020	AP01	Appointment of Mrs June Frances Davis as a director on 20 January 2020	(2 pages)
29 Jan 2020	PSC07	Cessation of Philip Ernest Davis as a person with significant control on 21 November 2019	(1 page)
10 Dec 2019	AD01	Registered office address changed from 108 Lavernock Road Penarth South Glamorgan CF64 3RN to Greenlow Farm Moor Lane, Aldwark Grange Mill Matlock Derbyshire DE4 4HW on 10 December 2019	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(7 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
24 May 2018	AA	Total exemption full accounts made up to 31 May 2017	(6 pages) Download iXBRL
27 Feb 2018	AA01	Previous accounting period shortened from 30 May 2017 to 29 May 2017	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
25 May 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
27 Feb 2017	AA01	Previous accounting period shortened from 31 May 2016 to 30 May 2016	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
01 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
01 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 2	(3 pages)
21 Feb 2015	CERTNM	Company name changed hevingham house LIMITED\certificate issued on 21/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-19	(3 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
05 Jan 2015	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(3 pages)