HEANTON LIMITED

Company number 09807319 ·

Active

47 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
23 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
30 Apr 2025 Accounts for a small company made up to 2024-07-31 · 8 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
3 Jun 2024 Amended accounts for a small company made up to 2022-01-31 · 7 pages View document
24 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
30 Apr 2024 Accounts for a small company made up to 2023-07-31 · 8 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
2 May 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
26 Apr 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
21 Apr 2023 Termination of appointment of Samantha Davis as a director on 2023-02-01 · 1 page View document
7 Mar 2023 Current accounting period extended from 2023-01-31 to 2023-07-31 · 1 page View document
31 Jan 2023 Accounts for a small company made up to 2022-01-31 · 8 pages View document
1 Apr 2022 Confirmation statement made on 2022-03-10 with no updates · 3 pages View document
4 Mar 2022 Registered office address changed from Evolve House Hung Road Bristol BS11 9XJ England to Beech House Brotherswood Court Almondsbury Bristol BS32 4QW on 2022-03-04 · 1 page View document
2 Feb 2022 Accounts for a small company made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Jan 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 View document
11 Sep 2020 CORPORATE DIRECTOR APPOINTED SPD001 LIMITED View document
21 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 098073190002 View document
14 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 098073190001 View document
3 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVOLVE CARE GROUP (A) LTD View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 View document
5 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR SHRIEN DEWANI View document
10 Jul 2019 DIRECTOR APPOINTED MR SHRIEN DEWANI View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
3 Apr 2019 DIRECTOR APPOINTED MR ROBERT DAVID BURTON View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 View document
3 Dec 2018 DIRECTOR APPOINTED MRS PAULA MASCALL View document
15 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT BURTON View document
13 Apr 2018 DIRECTOR APPOINTED MR ROBERT DAVID BURTON View document
12 Apr 2018 DIRECTOR APPOINTED MRS EVELYN CARDER View document
12 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR EVELYN CARDER View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
8 Nov 2017 CURREXT FROM 31/07/2017 TO 31/01/2018 View document
23 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View document
28 Apr 2017 CORPORATE DIRECTOR APPOINTED EVOLVE CARE GROUP (A) LTD View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
26 Jul 2016 CURRSHO FROM 31/10/2016 TO 31/07/2016 View document
26 Jul 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM PSP HOUSE HUNG ROAD BRISTOL BS11 9XJ UNITED KINGDOM View document
10 Mar 2016 COMPANY NAME CHANGED HEANTON CARE VILLAGE LIMITED CERTIFICATE ISSUED ON 10/03/16 View document
3 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document