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HEUSDEN GROUP LIMITED

Company number 13138105

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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)
17 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
30 Mar 2024 AD01 Registered office address changed from Montagu House 112 Crawford Street London W1H 2JF England to Second Floor Herbert House 27-29 the Broadway Southall Middlesex UB1 1JY on 30 March 2024
30 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
14 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
18 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with updates
19 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-16
15 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-15
  • GBP 300