HEATON DESIGN AND ENGINEERING LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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13/02/2513 February 2025 Confirmation statement made on 2025-02-02 with no updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/02/2421 February 2024 Notification of Ellen Samantha Heaton as a person with significant control on 2023-10-02

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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02/10/232 October 2023 Termination of appointment of Ellen Samantha Heaton as a director on 2023-10-02

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02/10/232 October 2023 Satisfaction of charge 094167530001 in full

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02/10/232 October 2023 Satisfaction of charge 094167530002 in full

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22/09/2322 September 2023 Director's details changed for Mr Edward Michael Heaton on 2023-09-21

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22/09/2322 September 2023 Director's details changed for Mrs Ellen Samantha Heaton on 2023-09-21

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05/06/235 June 2023 Total exemption full accounts made up to 2023-02-28

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27/02/2327 February 2023 Confirmation statement made on 2023-02-02 with no updates

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20/05/2220 May 2022 Total exemption full accounts made up to 2022-02-28

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03/03/223 March 2022 Confirmation statement made on 2022-02-02 with no updates

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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10/01/1910 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094167530002

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15/10/1815 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094167530001

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN SAMANTHA HEATON / 21/08/2018

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM LIME TREE MEWS 2 LIME WALK OXFORD OX3 7DZ UNITED KINGDOM

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL HEATON / 21/08/2018

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN SAMANTHA HEATON / 21/08/2018

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01/05/181 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 54 PARK ROAD NORTH LEIGH WITNEY OXFORDSHIRE OX29 6RX UNITED KINGDOM

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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12/06/1712 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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13/11/1613 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL HEATON / 01/11/2016

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13/11/1613 November 2016 DIRECTOR APPOINTED MRS ELLEN SAMANTHA HEATON

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06/07/166 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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07/02/167 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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02/02/152 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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