- Company Overview for HEATONS (N.I.) LIMITED (NI035599)
- Filing history for HEATONS (N.I.) LIMITED (NI035599)
- People for HEATONS (N.I.) LIMITED (NI035599)
- Charges for HEATONS (N.I.) LIMITED (NI035599)
- More for HEATONS (N.I.) LIMITED (NI035599)
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) |
---|---|---|---|
24 Apr 2024 | AA | Full accounts made up to 30 April 2023 | |
21 Feb 2024 | CS01 | Confirmation statement made on 17 February 2024 with updates | |
27 Mar 2023 | CS01 | Confirmation statement made on 17 February 2023 with updates | |
08 Feb 2023 | AA | Full accounts made up to 24 April 2022 | |
04 Oct 2022 | AD01 | Registered office address changed from C/O Kennedys 10th Floor, River House 48-60 High Street Belfast Northern Ireland BT1 2BE Northern Ireland to C/O Eversheds Sutherland 4F Montgomery House Montgomery Street Belfast BT1 4NX on 4 October 2022 | |
23 Aug 2022 | CS01 | Confirmation statement made on 17 February 2022 with no updates | |
28 Jul 2022 | TM02 | Termination of appointment of Thomas James Piper as a secretary on 28 July 2022 | |
30 Mar 2022 | AA | Full accounts made up to 25 April 2021 | |
27 May 2021 | AA | Full accounts made up to 26 April 2020 | |
17 Feb 2021 | CS01 | Confirmation statement made on 17 February 2021 with no updates | |
17 Sep 2020 | AD01 | Registered office address changed from C/O Kennedys 10th Floor, River House 48-60 High Sreet Belfast Northern Ireland BT1 2BE Northern Ireland to C/O Kennedys 10th Floor, River House 48-60 High Street Belfast Northern Ireland BT1 2BE on 17 September 2020 | |
24 Feb 2020 | AA | Full accounts made up to 28 April 2019 | |
20 Feb 2020 | CS01 | Confirmation statement made on 16 February 2020 with no updates | |
26 Nov 2019 | AD01 | Registered office address changed from 5th Floor Lesley Buildings 61-65 Fountain Street Belfast BT1 5EB Northern Ireland to C/O Kennedys 10th Floor, River House 48-60 High Sreet Belfast Northern Ireland BT1 2BE on 26 November 2019 | |
01 Jul 2019 | TM02 | Termination of appointment of Cameron Olsen as a secretary on 1 July 2019 | |
01 Jul 2019 | AP03 | Appointment of Mr Thomas James Piper as a secretary on 1 July 2019 | |
24 Jun 2019 | CH01 | Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019 | |
22 Mar 2019 | AP01 | Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019 | |
18 Mar 2019 | TM01 | Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019 | |
19 Feb 2019 | CS01 | Confirmation statement made on 16 February 2019 with updates | |
14 Feb 2019 | AA | Full accounts made up to 29 April 2018 | |
30 May 2018 | CH03 | Secretary's details changed for Mr Cameron Olsen on 30 May 2018 | |
30 May 2018 | AD01 | Registered office address changed from A&L Goodbody Northern Ireland 42-46 Fountain Street Belfast BT1 5EF to PO Box BT15EX 5th Floor Lesley Buildings 61-65 Fountain Street Belfast on 30 May 2018 | |
11 Apr 2018 | MR05 | All of the property or undertaking has been released from charge 6 | |
20 Feb 2018 | CS01 | Confirmation statement made on 16 February 2018 with no updates |