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HEIM PARTNERS LIMITED

Company number 11401612

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
14 Oct 2019 AP03 Appointment of Laurence Binge as a secretary on 31 August 2019
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 3 September 2019
03 Sep 2019 TM01 Termination of appointment of Intertrust (Uk) Limited as a director on 31 August 2019
03 Sep 2019 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 August 2019
03 Sep 2019 TM01 Termination of appointment of Rokas Grajauskas as a director on 31 August 2019
03 Sep 2019 AP01 Appointment of Mr Laurence Binge as a director on 31 August 2019
03 Sep 2019 AP01 Appointment of Mr Peter Anthony Robertson as a director on 31 August 2019
13 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
08 Nov 2018 SH20 Statement by Directors
08 Nov 2018 SH19 Statement of capital on 8 November 2018
  • EUR 2,928
08 Nov 2018 CAP-SS Solvency Statement dated 07/11/18
08 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 07/11/2018
02 Nov 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
30 Oct 2018 CH01 Director's details changed for Rokas Grajauskas on 30 October 2018