Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
|
|
|
26 Mar 2024 |
RP04PSC02 |
Second filing for the notification of Heys & Co (Holdings) Ltd as a person with significant control
|
|
|
30 Sep 2023 |
TM02 |
Termination of appointment of Stuart Andrew John Carmichael as a secretary on 30 September 2023
|
|
|
07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
|
|
|
15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mrs Karen Heys Cromar as a director on 25 March 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mrs Nicola Dewar King as a director on 25 March 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mrs Nina Elisabeth Deakin as a director on 25 March 2022
|
|
|
20 Oct 2021 |
PSC02 |
Notification of Heys & Co (Holdings) Ltd as a person with significant control on 6 October 2021
-
ANNOTATION
Clarification a second filed PSC02 was registered on 26/03/2024.
|
|
|
19 Oct 2021 |
TM01 |
Termination of appointment of Greg Henderson Deakin as a director on 6 October 2021
|
|
|
19 Oct 2021 |
PSC07 |
Cessation of Greg Henderson Deakin as a person with significant control on 6 October 2021
|
|
|
19 Oct 2021 |
AP01 |
Appointment of Mr Gordon Heys Deakin as a director on 11 October 2021
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
|
|
|
19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
|
|
|
11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
24 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
|
|
|
14 Jan 2019 |
MR01 |
Registration of charge SC3998250002, created on 9 January 2019
|
|
|
09 Jan 2019 |
MR01 |
Registration of charge SC3998250001, created on 4 January 2019
|
|
|
16 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
24 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
|
|