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DJ HEATON LIMITED

Company number 13434494

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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)
06 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CH01	Director's details changed for Miss Dawn Kane on 9 November 2023	View PDF Director's details changed for Miss Dawn Kane on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Miss Dawn Kane on 9 November 2023	View PDF Director's details changed for Miss Dawn Kane on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Mr Michael Francis Hogan on 9 November 2023	View PDF Director's details changed for Mr Michael Francis Hogan on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Mr David Jenkinson on 9 November 2023	View PDF Director's details changed for Mr David Jenkinson on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Mr Michael Christopher Hogan on 9 November 2023	View PDF Director's details changed for Mr Michael Christopher Hogan on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	PSC02	Notification of Wst Investments Limited as a person with significant control on 2 June 2021	View PDF Notification of Wst Investments Limited as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 27 June 2022	View PDF Withdrawal of a person with significant control statement on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AD01	Registered office address changed from The Farm House Hedley Hill Farm Cornsay Colliery Durham DH7 9EX United Kingdom to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 11 April 2022	View PDF Registered office address changed from The Farm House Hedley Hill Farm Cornsay Colliery Durham DH7 9EX United Kingdom to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 11 April 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-02 GBP 2	View PDF Incorporation Statement of capital on 2021-06-02 GBP 2 - link opens in a new window - 26 pages (26 pages)

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