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HEATON HOUSE MANAGEMENT LIMITED

Company number 11385282

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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)
16 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Dec 2023	AA01	Previous accounting period shortened from 27 March 2023 to 26 March 2023	View PDF Previous accounting period shortened from 27 March 2023 to 26 March 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Dec 2022	AA01	Previous accounting period shortened from 28 March 2022 to 27 March 2022	View PDF Previous accounting period shortened from 28 March 2022 to 27 March 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Mar 2022	AA01	Previous accounting period shortened from 29 March 2021 to 28 March 2021	View PDF Previous accounting period shortened from 29 March 2021 to 28 March 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA01	Previous accounting period shortened from 30 March 2021 to 29 March 2021	View PDF Previous accounting period shortened from 30 March 2021 to 29 March 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	PSC01	Notification of Philip Weiss as a person with significant control on 15 August 2018	View PDF Notification of Philip Weiss as a person with significant control on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC01	Notification of Hyman Weiss as a person with significant control on 15 August 2018	View PDF Notification of Hyman Weiss as a person with significant control on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 15 August 2018	View PDF Withdrawal of a person with significant control statement on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AP01	Appointment of Mr Philip Weiss as a director on 11 June 2018	View PDF Appointment of Mr Philip Weiss as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AP01	Appointment of Mr Hyman Weiss as a director on 11 June 2018	View PDF Appointment of Mr Hyman Weiss as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	TM01	Termination of appointment of Graham Michael Cowan as a director on 11 June 2018	View PDF Termination of appointment of Graham Michael Cowan as a director on 11 June 2018 - link opens in a new window - 1 page (1 page)
26 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-26 GBP 1 - link opens in a new window - 26 pages (26 pages)

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HEATON HOUSE MANAGEMENT LIMITED

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