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HEYFORD HOLDINGS LIMITED

Company number 11028489

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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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
18 Jan 2024	TM01	Termination of appointment of John Glennon as a director on 10 December 2023	View PDF Termination of appointment of John Glennon as a director on 10 December 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
27 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
15 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	SH02	Statement of capital on 11 January 2021 GBP 588,725.00	View PDF Statement of capital on 11 January 2021 GBP 588,725.00 - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	SH02	Statement of capital on 15 December 2020 GBP 829,542.00	View PDF Statement of capital on 15 December 2020 GBP 829,542.00 - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
27 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	AD01	Registered office address changed from First Floor, 3800 Parkside Birmingham Business Park Birmingham England B37 7YG England to Chantry House High Street Coleshill Birmingham B46 3BP on 12 June 2020	View PDF Registered office address changed from First Floor, 3800 Parkside Birmingham Business Park Birmingham England B37 7YG England to Chantry House High Street Coleshill Birmingham B46 3BP on 12 June 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
02 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr john glennon	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr john glennon - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 1,070,360.00	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 1,070,360.00 - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
24 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-24 GBP 60 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 21/09/2018 as it was factually inaccurate or was derived from something that was factually inaccurate.	View PDF Incorporation Statement of capital on 2017-10-24 GBP 60 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 21/09/2018 as it was factually inaccurate or was derived from something that was factually inaccurate. - link opens in a new window - 37 pages (37 pages)

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HEYFORD HOLDINGS LIMITED

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