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HEAVENLY GROUP HOLDINGS LIMITED

Company number 14237423

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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)
19 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Aug 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 51	View PDF Statement of capital following an allotment of shares on 2 August 2023 GBP 51 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	PSC04	Change of details for Mr Richard Miles William Sunderland as a person with significant control on 31 March 2023	View PDF Change of details for Mr Richard Miles William Sunderland as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CH01	Director's details changed for Mr Richard Miles William Sunderland on 31 March 2023	View PDF Director's details changed for Mr Richard Miles William Sunderland on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CH01	Director's details changed for Mr Richard Miles William Sunderland on 15 July 2022	View PDF Director's details changed for Mr Richard Miles William Sunderland on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-15 GBP 1	View PDF Incorporation Statement of capital on 2022-07-15 GBP 1 - link opens in a new window - 36 pages (36 pages)

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