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HEASN LIMITED

Company number 06413222

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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)
28 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	AP01	Appointment of Mr Dervan Alleyne as a director on 14 November 2024	View PDF Appointment of Mr Dervan Alleyne as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	TM01	Termination of appointment of Glen Alan Warner as a director on 14 November 2024	View PDF Termination of appointment of Glen Alan Warner as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
22 Jul 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 - 7 pages (7 pages) Download iXBRL
22 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC07	Cessation of Susan East as a person with significant control on 10 July 2024	View PDF Cessation of Susan East as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AP01	Appointment of Mr David Robert Marsden as a director on 26 October 2023	View PDF Appointment of Mr David Robert Marsden as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Nicholas Gavin Woodcock as a director on 26 October 2023	View PDF Termination of appointment of Nicholas Gavin Woodcock as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
31 Jul 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 - 6 pages (6 pages)
05 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AP01	Appointment of Mr Richard Thomas Jackson as a director on 27 October 2022	View PDF Appointment of Mr Richard Thomas Jackson as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of Robert Marcus Gaskell as a director on 27 October 2022	View PDF Termination of appointment of Robert Marcus Gaskell as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
13 Jul 2022	AP03	Appointment of Mr Michael Levack as a secretary on 4 July 2022	View PDF Appointment of Mr Michael Levack as a secretary on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	TM01	Termination of appointment of Michael David Leech as a director on 28 October 2021	View PDF Termination of appointment of Michael David Leech as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Glen Alan Warner as a director on 28 October 2021	View PDF Appointment of Mr Glen Alan Warner as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	TM01	Termination of appointment of Christopher Phillip Murphy as a director on 1 October 2021	View PDF Termination of appointment of Christopher Phillip Murphy as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2021	TM02	Termination of appointment of Anthony Graham Smith as a secretary on 21 September 2021	View PDF Termination of appointment of Anthony Graham Smith as a secretary on 21 September 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
01 Dec 2020	TM01	Termination of appointment of Philip Thomas Hawtrey as a director on 1 November 2020	View PDF Termination of appointment of Philip Thomas Hawtrey as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Nicholas Gavin Woodcock as a director on 29 October 2020	View PDF Appointment of Mr Nicholas Gavin Woodcock as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)

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HEASN LIMITED

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