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JOHN HEANEY (ELECTRICAL) LIMITED

Company number SC125061

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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)
26 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
19 Feb 2021 466(Scot) Alterations to floating charge SC1250610007
19 Feb 2021 466(Scot) Alterations to floating charge SC1250610006
21 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
02 Oct 2020 MR01 Registration of charge SC1250610007, created on 28 September 2020
18 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
24 Jul 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
09 May 2019 AA Total exemption full accounts made up to 31 December 2018
01 Mar 2019 SH08 Change of share class name or designation
01 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
19 Sep 2017 TM01 Termination of appointment of Martin Walsh as a director on 17 February 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
16 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 103,667
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/09/2023
16 Sep 2015 AP01 Appointment of Mr Martin Walsh as a director on 31 August 2015
01 Jul 2015 CH01 Director's details changed for Mr Mark Heaney on 21 May 2015
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 103,667
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/09/2023