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HEAVYSIDECO LIMITED

Company number 14479084

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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)
11 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	AD01	Registered office address changed from Overthorpe Industrial Estate Overthorpe Road Banbury Oxon OX16 4TB United Kingdom to C/O M.K.M. Building Supplies Limited Stoneferry Road Hull East Yorkshire HU8 8DE on 20 June 2023	View PDF Registered office address changed from Overthorpe Industrial Estate Overthorpe Road Banbury Oxon OX16 4TB United Kingdom to C/O M.K.M. Building Supplies Limited Stoneferry Road Hull East Yorkshire HU8 8DE on 20 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Ms Kate Helena Tinsley as a director on 16 June 2023	View PDF Appointment of Ms Kate Helena Tinsley as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Neil Michael Croxson as a director on 16 June 2023	View PDF Appointment of Mr Neil Michael Croxson as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of John Andrew Milton Nicholls as a director on 16 June 2023	View PDF Termination of appointment of John Andrew Milton Nicholls as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Mr David Richard Kilburn as a director on 16 June 2023	View PDF Appointment of Mr David Richard Kilburn as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AA01	Current accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Current accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Philip Edward Gary Nicholls as a director on 16 June 2023	View PDF Termination of appointment of Philip Edward Gary Nicholls as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of David James Hebdon as a director on 16 June 2023	View PDF Termination of appointment of David James Hebdon as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC02	Notification of Heavyside Holdings Limited as a person with significant control on 16 June 2023	View PDF Notification of Heavyside Holdings Limited as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC07	Cessation of An Lightside Properties Ltd as a person with significant control on 16 June 2023	View PDF Cessation of An Lightside Properties Ltd as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC02	Notification of An Lightside Properties Ltd as a person with significant control on 16 June 2023	View PDF Notification of An Lightside Properties Ltd as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC07	Cessation of John Nicholls (Holdings) Limited as a person with significant control on 16 June 2023	View PDF Cessation of John Nicholls (Holdings) Limited as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC02	Notification of John Nicholls (Holdings) Limited as a person with significant control on 16 June 2023	View PDF Notification of John Nicholls (Holdings) Limited as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC07	Cessation of John Nicholls (Trading) Limited as a person with significant control on 16 June 2023	View PDF Cessation of John Nicholls (Trading) Limited as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 10,931,929	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 10,931,929 - link opens in a new window - 4 pages (4 pages)
24 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: provisions of article 29 of the companys articles of association be waived 28/04/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re: provisions of article 29 of the companys articles of association be waived 28/04/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-11 GBP 1	View PDF Incorporation Statement of capital on 2022-11-11 GBP 1 - link opens in a new window - 54 pages (54 pages)

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HEAVYSIDECO LIMITED

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