Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
PSC05 |
Change of details for Heit Holdings Ltd as a person with significant control on 25 November 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY England to 10 st James Business Park Grimbald Crag Court Knaresborough HG5 8QB on 25 November 2024
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12 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2024
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Alexander Maxwell Slade on 5 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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01 Mar 2024 |
MR01 |
Registration of charge 085272650006, created on 23 February 2024
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23 Feb 2024 |
MR01 |
Registration of charge 085272650004, created on 21 February 2024
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23 Feb 2024 |
MR01 |
Registration of charge 085272650005, created on 21 February 2024
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31 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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21 Jul 2023 |
CERTNM |
Company name changed daisy no 2 LIMITED\certificate issued on 21/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-20
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21 Jul 2023 |
AP03 |
Appointment of Alberto Buffa as a secretary on 20 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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25 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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17 Mar 2023 |
MR01 |
Registration of charge 085272650003, created on 10 March 2023
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of debt financing documents 09/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2023 |
MR01 |
Registration of charge 085272650002, created on 14 March 2023
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Mar 2023 |
SH02 |
Consolidation of shares on 9 March 2023
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10 Mar 2023 |
PSC02 |
Notification of Heit Holdings Ltd as a person with significant control on 9 March 2023
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10 Mar 2023 |
PSC07 |
Cessation of Harmony Energy Income Trust Plc as a person with significant control on 9 March 2023
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 October 2021
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