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HEYDON HOLDINGS LIMITED

Company number 11070301

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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)
22 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	MR01	Registration of charge 110703010002, created on 24 October 2024	View PDF Registration of charge 110703010002, created on 24 October 2024 - link opens in a new window - 14 pages (14 pages)
24 Oct 2024	MR04	Satisfaction of charge 110703010001 in full	View PDF Satisfaction of charge 110703010001 in full - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	PSC02	Notification of Heydon Holdings Group Limited as a person with significant control on 3 November 2023	View PDF Notification of Heydon Holdings Group Limited as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC07	Cessation of H&C Construction Group Holdings Limited as a person with significant control on 3 November 2023	View PDF Cessation of H&C Construction Group Holdings Limited as a person with significant control on 3 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC07	Cessation of Spencer Robert Heydon as a person with significant control on 3 November 2023	View PDF Cessation of Spencer Robert Heydon as a person with significant control on 3 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC02	Notification of H&C Construction Group Holdings Limited as a person with significant control on 3 November 2023	View PDF Notification of H&C Construction Group Holdings Limited as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2020	AA01	Previous accounting period extended from 29 November 2019 to 30 November 2019	View PDF Previous accounting period extended from 29 November 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2020	MR01	Registration of charge 110703010001, created on 30 January 2020	View PDF Registration of charge 110703010001, created on 30 January 2020 - link opens in a new window - 16 pages (16 pages)
01 Dec 2019	CS01	Confirmation statement made on 16 November 2019 with updates	View PDF Confirmation statement made on 16 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 29 November 2018	View PDF Total exemption full accounts made up to 29 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2019	AA01	Previous accounting period shortened from 30 November 2018 to 29 November 2018	View PDF Previous accounting period shortened from 30 November 2018 to 29 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 25,151	View PDF Statement of capital following an allotment of shares on 20 February 2018 GBP 25,151 - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-17 GBP 100 - link opens in a new window - 29 pages (29 pages)

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HEYDON HOLDINGS LIMITED

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