Companies House does not verify the accuracy of the information filed

Advanced company search

HEANEY HOLDINGS LIMITED

Company number SC743454

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2024	SH06	Cancellation of shares. Statement of capital on 13 May 2024 GBP 688,439	View PDF Cancellation of shares. Statement of capital on 13 May 2024 GBP 688,439 - link opens in a new window - 6 pages (6 pages)
10 Jun 2024	SH02	Statement of capital on 13 May 2024 GBP 688,439	View PDF Statement of capital on 13 May 2024 GBP 688,439 - link opens in a new window - 6 pages (6 pages)
21 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2023	SH06	Cancellation of shares. Statement of capital on 11 November 2023 GBP 825,626	View PDF Cancellation of shares. Statement of capital on 11 November 2023 GBP 825,626 - link opens in a new window - 6 pages (6 pages)
23 Nov 2023	SH02	Statement of capital on 11 November 2023 GBP 825,626	View PDF Statement of capital on 11 November 2023 GBP 825,626 - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	SH02	Statement of capital on 11 May 2023 GBP 962,812	View PDF Statement of capital on 11 May 2023 GBP 962,812 - link opens in a new window - 6 pages (6 pages)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 1,100,000	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 1,100,000 - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	AP01	Appointment of Mr Steven David Rodman as a director on 11 November 2022	View PDF Appointment of Mr Steven David Rodman as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mr Gerald John Mcgovern as a director on 11 November 2022	View PDF Appointment of Mr Gerald John Mcgovern as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mr John Heaney as a director on 11 November 2022	View PDF Appointment of Mr John Heaney as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of acquisition 11/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of acquisition 11/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Mr Mark Heaney on 20 September 2022	View PDF Director's details changed for Mr Mark Heaney on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?