HEIM HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Confirmation statement made on 2025-09-26 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 18/05/2318 May 2023 | Change of details for Regent Capital Ventures as a person with significant control on 2023-05-02 |
| 02/05/232 May 2023 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2023-05-02 |
| 04/04/234 April 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 19/05/2119 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/09/2026 September 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRÉ HOLEN SKJEGSTAD/ 04/12/2019 |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND |
| 24/08/2024 August 2020 | PSC'S CHANGE OF PARTICULARS / REGENT CAPITAL VENTURES / 24/08/2020 |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 69-85 TABERNACLE STREET LONDON EC2A 4RR UNITED KINGDOM |
| 27/09/1927 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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