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HEYLANDS LIMITED

Company number 11830385

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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)
02 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
02 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
19 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
28 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
28 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
28 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
23 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
09 Jan 2023 SH10 Particulars of variation of rights attached to shares
21 Oct 2022 SH08 Change of share class name or designation
18 Aug 2022 MR01 Registration of charge 118303850001, created on 12 August 2022
12 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2022 MA Memorandum and Articles of Association
01 Aug 2022 PSC02 Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022
01 Aug 2022 PSC05 Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022
08 Jul 2022 AP01 Appointment of Mr Alexander Ewart Hay Ffrench as a director on 8 July 2022
06 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 May 2021
06 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/21
27 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/21
27 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/21
18 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
09 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with no updates