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HEYDON & CARR (JL) LTD

Company number 06642230

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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)
24 Feb 2025 PSC01 Notification of Delina Lewis as a person with significant control on 1 February 2025
24 Feb 2025 PSC04 Change of details for Mr Jonathan Lewis as a person with significant control on 1 February 2025
24 Feb 2025 SH01 Statement of capital following an allotment of shares on 1 February 2025
  • GBP 100
24 Feb 2025 AP03 Appointment of Mrs Delina Lewis as a secretary on 1 February 2025
26 Dec 2024 AA Micro company accounts made up to 31 March 2024
23 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
17 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with updates
12 Jan 2021 AA Micro company accounts made up to 31 March 2020
16 Sep 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 March 2020
21 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
29 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
11 Jul 2019 TM02 Termination of appointment of Agk Secretarial Ltd as a secretary on 1 April 2019
10 Jul 2019 PSC01 Notification of Jonathan Lewis as a person with significant control on 1 April 2019
10 Jul 2019 TM01 Termination of appointment of Marinos Christofi as a director on 1 April 2019
10 Jul 2019 PSC07 Cessation of Marinos Christofi as a person with significant control on 1 April 2019
10 Jul 2019 AP01 Appointment of Mr Jonathan Lewis as a director on 1 April 2019
07 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-30
26 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
13 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates