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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Raymond George Smith as a director on 17 September 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Warren Harris as a director on 24 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2023 |
PSC05 |
Change of details for Heys and Harris Holdings Limited as a person with significant control on 20 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mrs Fiona Jane Rouse on 20 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Timothy Robert William Boor on 20 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr George Raymond Ernest Heys on 20 November 2023
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01 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Julia Heys on 20 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP to The Grain Store Glinton Road Helpston Peterborough PE6 7DG on 24 November 2023
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10 Oct 2023 |
MR04 |
Satisfaction of charge 085767530003 in full
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 11/05/2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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28 Jun 2023 |
PSC07 |
Cessation of The Heys Group Ltd as a person with significant control on 11 May 2023
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28 Jun 2023 |
PSC02 |
Notification of Heys and Harris Holdings Limited as a person with significant control on 11 May 2023
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03 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Timothy Robert William Boor as a director on 29 September 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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10 May 2021 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Jul 2020 |
MR01 |
Registration of charge 085767530004, created on 13 July 2020
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