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HEYN LIMITED

Company number NI634050

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 35 pages (35 pages)
10 Jun 2024	TM02	Termination of appointment of Rab Yourston as a secretary on 31 May 2024	View PDF Termination of appointment of Rab Yourston as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP03	Appointment of Ms Heather Selina May Cartmill as a secretary on 1 June 2024	View PDF Appointment of Ms Heather Selina May Cartmill as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC04	Change of details for Mr David Nigel Clarke as a person with significant control on 18 December 2023	View PDF Change of details for Mr David Nigel Clarke as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CH01	Director's details changed for Mrs Claire Mary Clarke on 12 October 2023	View PDF Director's details changed for Mrs Claire Mary Clarke on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CH01	Director's details changed for Mr David Nigel Clarke on 12 October 2023	View PDF Director's details changed for Mr David Nigel Clarke on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 35 pages (35 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 36 pages (36 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
02 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 34 pages (34 pages)
02 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 34 pages (34 pages)
30 Oct 2018	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)
30 Oct 2018	SH02	Sub-division of shares on 26 October 2018	View PDF Sub-division of shares on 26 October 2018 - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 26/10/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 26/10/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	PSC01	Notification of Claire Clarke as a person with significant control on 12 October 2017	View PDF Notification of Claire Clarke as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AP01	Appointment of Mrs Claire Mary Clarke as a director on 14 September 2018	View PDF Appointment of Mrs Claire Mary Clarke as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 33 pages (33 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	View PDF Confirmation statement made on 4 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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HEYN LIMITED

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