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HEATHHALL HOLDINGS LIMITED

Company number SC546060

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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)
27 Mar 2024	AAMD	Amended accounts for a small company made up to 30 September 2023	View PDF Amended accounts for a small company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
11 Mar 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 - 8 pages (8 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AD01	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on 12 June 2023	View PDF Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP04	Appointment of Farries, Kirk & Mcvean as a secretary on 12 June 2023	View PDF Appointment of Farries, Kirk & Mcvean as a secretary on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	AP01	Appointment of Mr William Alain Hodgson as a director on 31 December 2021	View PDF Appointment of Mr William Alain Hodgson as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AP01	Appointment of Mrs Marie Claire Manuelle Hodgson as a director on 31 December 2021	View PDF Appointment of Mrs Marie Claire Manuelle Hodgson as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
23 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
04 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 13 pages (13 pages)
05 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 2,254	View PDF Statement of capital following an allotment of shares on 13 December 2017 GBP 2,254 - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	MR01	Registration of charge SC5460600001, created on 8 March 2017	View PDF Registration of charge SC5460600001, created on 8 March 2017 - link opens in a new window - 19 pages (19 pages)
22 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-22 GBP 1	View PDF Incorporation Statement of capital on 2016-09-22 GBP 1 - link opens in a new window - 25 pages (25 pages)

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HEATHHALL HOLDINGS LIMITED

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