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HEIDRUN LTD

Company number 09810888

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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)
19 Jul 2019 AA01 Previous accounting period shortened from 27 October 2018 to 26 October 2018
19 Jul 2019 AD01 Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Abacus Manor Road Penn High Wycombe HP10 8HY on 19 July 2019
25 Jan 2019 AA Total exemption full accounts made up to 31 October 2017
02 Dec 2018 CS01 Confirmation statement made on 5 October 2018 with updates
02 Dec 2018 PSC02 Notification of Djj Associates Limited as a person with significant control on 13 October 2017
02 Dec 2018 PSC07 Cessation of Daniel Owen O'sullivan as a person with significant control on 13 October 2017
25 Oct 2018 AA01 Previous accounting period shortened from 28 October 2017 to 27 October 2017
26 Jul 2018 AA01 Previous accounting period shortened from 29 October 2017 to 28 October 2017
07 Apr 2018 CH01 Director's details changed for Mr Mark Ian Wilkie on 7 April 2018
07 Apr 2018 CH01 Director's details changed for Mr Daniel O'sullivan on 7 April 2018
07 Apr 2018 CH01 Director's details changed for Mr Bernard Sylvester O'sullivan on 7 April 2018
07 Apr 2018 AD01 Registered office address changed from 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD England to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 7 April 2018
02 Jan 2018 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
02 Oct 2017 AA01 Previous accounting period shortened from 30 October 2016 to 29 October 2016
03 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 October 2016
14 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
06 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)