HEYKING DESIGN LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Confirmation statement made on 2025-07-15 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with no updates

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07/09/237 September 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-15 with updates

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08/06/238 June 2023 Change of details for Mr Simon De Heyking Tcherniak as a person with significant control on 2023-06-05

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07/06/237 June 2023 Change of details for Mr Simon Tcherniak as a person with significant control on 2023-06-05

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02/06/232 June 2023 Director's details changed for Mr Simon Tcherniak on 2023-06-01

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12/12/2212 December 2022 Director's details changed for Mrs Laila Vakil Tcherniak on 2022-12-12

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12/12/2212 December 2022 Director's details changed for Mr Simon Tcherniak on 2022-12-12

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12/12/2212 December 2022 Change of details for Mrs Laila Vakil Tcherniak as a person with significant control on 2022-12-12

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12/12/2212 December 2022 Registered office address changed from 195 Maldon Road Colchester CO3 3BH to 11 Irvine Road Colchester Essex CO3 3TR on 2022-12-12

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12/12/2212 December 2022 Micro company accounts made up to 2022-07-31

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12/12/2212 December 2022 Change of details for Mr Simon Tcherniak as a person with significant control on 2022-12-12

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/09/2128 September 2021 Micro company accounts made up to 2021-07-31

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10/08/2110 August 2021 Confirmation statement made on 2021-07-15 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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20/04/2020 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON TCHERNIAK / 10/03/2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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18/04/1918 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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23/04/1623 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAILA VAKIL TCHERNIAK / 17/08/2015

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TCHERNIAK / 17/08/2015

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17/08/1517 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 10 JAMES STREET ENFIELD MIDDLESEX EN1 1LF UNITED KINGDOM

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAILA VAKILTCHERNIAK / 07/08/2014

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23/07/1423 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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