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07 HEAVEN DESIGN LIMITED

Company number 06269491

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2021	PSC02	Notification of Stillwell Holdings Limited as a person with significant control on 2 August 2021	View PDF Notification of Stillwell Holdings Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC07	Cessation of Luke Stillwell as a person with significant control on 2 August 2021	View PDF Cessation of Luke Stillwell as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM02	Termination of appointment of Luke Stillwell as a secretary on 2 August 2021	View PDF Termination of appointment of Luke Stillwell as a secretary on 2 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Luke Stillwell as a director on 2 August 2021	View PDF Termination of appointment of Luke Stillwell as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mrs Karen Irene Stillwell as a director on 2 August 2021	View PDF Appointment of Mrs Karen Irene Stillwell as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Mr Robert Stillwell as a director on 2 August 2021	View PDF Appointment of Mr Robert Stillwell as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	PSC04	Change of details for Mr Luke Stillwell as a person with significant control on 6 June 2020	View PDF Change of details for Mr Luke Stillwell as a person with significant control on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Mr Luke Stillwell on 6 June 2020	View PDF Director's details changed for Mr Luke Stillwell on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC04	Change of details for Mr Luke Stillwell as a person with significant control on 5 June 2021	View PDF Change of details for Mr Luke Stillwell as a person with significant control on 5 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from 105 Leigh Road Leigh-on-Sea Essex SS9 1JL to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 1 July 2021	View PDF Registered office address changed from 105 Leigh Road Leigh-on-Sea Essex SS9 1JL to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 1 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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07 HEAVEN DESIGN LIMITED

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