D HEATON LIMITED
Company number 09301035 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 1 May 2024 | Termination of appointment of John David White as a director on 2024-04-30 · 1 page | View document |
| 24 Apr 2024 | Appointment of Mrs Natalie Anne-Marie Kempster as a director on 2024-04-15 · 2 pages | View document |
| 6 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 6 Nov 2023 | PARENT_ACC · 53 pages | View document |
| 6 Nov 2023 | GUARANTEE2 · 2 pages | View document |
| 6 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 5 Oct 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 4 pages | View document |
| 7 Oct 2022 | Termination of appointment of David Edgar Heaton as a director on 2022-03-31 · 1 page | View document |
| 7 Oct 2022 | Cessation of David Edgar Heaton as a person with significant control on 2022-04-01 · 1 page | View document |
| 7 Oct 2022 | Registered office address changed from 35 George Street Newcastle-Under-Lyme Staffordshire ST5 1JU to 5 Lancer House Hussar Court Westside View Waterlooville PO7 7SE on 2022-10-07 · 1 page | View document |
| 7 Oct 2022 | Termination of appointment of Elizabeth Heaton as a secretary on 2022-03-31 · 1 page | View document |
| 7 Oct 2022 | Notification of Argentis Group Ltd as a person with significant control on 2022-04-01 · 2 pages | View document |
| 7 Oct 2022 | Appointment of Mr Matthew Paul Hills as a director on 2022-04-01 · 2 pages | View document |
| 7 Oct 2022 | Appointment of Mr John David White as a director on 2022-04-01 · 2 pages | View document |
| 23 Sep 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 18 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 9 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 21 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 29 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 11 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Apr 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 7 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |