HEATHWICK SOLUTIONS LIMITED
Company number 09862718 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 16 Dec 2025 | Director's details changed for Mr John Rodenhouse on 2025-12-01 · 2 pages | View document |
| 15 Dec 2025 | Change of details for Mr John W Rodenhouse as a person with significant control on 2025-12-01 · 2 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 14 Jan 2025 | Registered office address changed from 2 Carmel Court Holland Street London W8 4LU England to 38 Holmethorpe Avenue Redhill RH1 2NL on 2025-01-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Registered office address changed from 2 Holland Street London W8 4LU England to 2 Carmel Court Holland Street London W8 4LU on 2024-11-27 · 1 page | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 12 Nov 2024 | Termination of appointment of Dean Richard Bromiley as a director on 2024-10-01 · 1 page | View document |
| 12 Nov 2024 | Termination of appointment of Peter Brown as a director on 2024-10-01 · 1 page | View document |
| 4 Nov 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 4 Nov 2024 | Registered office address changed from World Business Centre 3 Diplomat Freight Services Ltd Newall Road, London Heathrow Airport Hounslow Middlesex TW6 2TA England to 2 Holland Street London W8 4LU on 2024-11-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 8 Feb 2023 | Registered office address changed from 25a Holland Street Kensington London Uk W8 4NA United Kingdom to World Business Centre 3 Diplomat Freight Services Ltd Newall Road, London Heathrow Airport Hounslow Middlesex TW6 2TA on 2023-02-08 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 9 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 11 Jul 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 11 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Mar 2017 | DIRECTOR APPOINTED MR PETER BROWN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 9 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |