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HEATHBORNE LIMITED

Company number 10171320

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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)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	MR01	Registration of charge 101713200001, created on 24 February 2022	View PDF Registration of charge 101713200001, created on 24 February 2022 - link opens in a new window - 42 pages (42 pages)
25 Feb 2022	MR01	Registration of charge 101713200002, created on 24 February 2022	View PDF Registration of charge 101713200002, created on 24 February 2022 - link opens in a new window - 38 pages (38 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AAMD	Amended total exemption full accounts made up to 30 September 2019	View PDF Amended total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
26 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	PSC04	Change of details for Mr Amir Sharon as a person with significant control on 23 July 2019	View PDF Change of details for Mr Amir Sharon as a person with significant control on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2018	AA01	Current accounting period extended from 31 May 2018 to 30 September 2018	View PDF Current accounting period extended from 31 May 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2017	PSC04	Change of details for Mr Amir Sharon as a person with significant control on 24 November 2017	View PDF Change of details for Mr Amir Sharon as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Dec 2017	AP01	Appointment of Mr Stephen Glynne as a director on 24 November 2017	View PDF Appointment of Mr Stephen Glynne as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 24 November 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)

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HEATHBORNE LIMITED

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