HEAVEN SENT PRODUCTIONS LTD.

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Company Documents

DateDescription
16/07/2516 July 2025 Micro company accounts made up to 2024-10-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-10-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/07/2313 July 2023 Micro company accounts made up to 2022-10-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/01/225 January 2022 Confirmation statement made on 2021-11-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/08/174 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA LILLIAN HEARTH / 25/10/2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY HEARTH / 25/10/2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA LILLIAN HEARTH / 25/10/2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/12/154 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/12/1417 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/12/134 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/12/1211 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA LILLIAN HEARTH / 28/11/2012

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10/12/1210 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS NORMA LILLIAN HEARTH / 28/11/2012

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY HEARTH / 28/11/2012

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 24 PADDOCK DRIVE BEMBRIDGE ISLE OF WIGHT PO35 5TL

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/01/129 January 2012 Annual return made up to 29 November 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/02/114 February 2011 Annual return made up to 29 November 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/12/092 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HEARTH / 30/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMA LILLIAN HEARTH / 30/11/2009

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/12/0829 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/01/0824 January 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/11/0629 November 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/05/064 May 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/12/0422 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/12/037 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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22/01/0322 January 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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23/01/0223 January 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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24/12/0124 December 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01

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14/06/0114 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0029 November 2000 SECRETARY RESIGNED

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29/11/0029 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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