HEIDRUN LTD

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-10-05 with no updates

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01/08/251 August 2025 Previous accounting period shortened from 2024-11-02 to 2024-11-01

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28/10/2428 October 2024 Total exemption full accounts made up to 2023-10-31

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07/10/247 October 2024 Notification of Daniel Owen O'sullivan as a person with significant control on 2023-01-06

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07/10/247 October 2024 Confirmation statement made on 2024-10-05 with updates

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07/10/247 October 2024 Cessation of Djj Associates Limited as a person with significant control on 2023-01-06

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-05 with updates

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-10-31

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23/01/2323 January 2023 Total exemption full accounts made up to 2021-10-31

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31/10/2231 October 2022 Previous accounting period shortened from 2021-11-04 to 2021-11-03

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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07/01/227 January 2022 Total exemption full accounts made up to 2020-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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10/10/2110 October 2021 Previous accounting period shortened from 2020-11-06 to 2020-11-05

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09/10/219 October 2021 Confirmation statement made on 2021-10-05 with no updates

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04/08/214 August 2021 Previous accounting period shortened from 2020-11-07 to 2020-11-06

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20/07/2120 July 2021 Previous accounting period extended from 2020-10-24 to 2020-11-07

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19/01/2119 January 2021 31/10/19 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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19/10/2019 October 2020 PREVSHO FROM 25/10/2019 TO 24/10/2019

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13/01/2013 January 2020 31/10/18 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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13/10/1913 October 2019 PREVSHO FROM 26/10/2018 TO 25/10/2018

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19/07/1919 July 2019 PREVSHO FROM 27/10/2018 TO 26/10/2018

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM THAMES HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AS UNITED KINGDOM

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25/01/1925 January 2019 31/10/17 TOTAL EXEMPTION FULL

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02/12/182 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DJJ ASSOCIATES LIMITED

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02/12/182 December 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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02/12/182 December 2018 CESSATION OF DANIEL OWEN O'SULLIVAN AS A PSC

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 PREVSHO FROM 28/10/2017 TO 27/10/2017

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26/07/1826 July 2018 PREVSHO FROM 29/10/2017 TO 28/10/2017

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07/04/187 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN WILKIE / 07/04/2018

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07/04/187 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL O'SULLIVAN / 07/04/2018

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07/04/187 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD SYLVESTER O'SULLIVAN / 07/04/2018

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07/04/187 April 2018 REGISTERED OFFICE CHANGED ON 07/04/2018 FROM 15 THE BROADWAY PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD ENGLAND

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02/01/182 January 2018 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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02/10/172 October 2017 PREVSHO FROM 30/10/2016 TO 29/10/2016

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03/07/173 July 2017 PREVSHO FROM 31/10/2016 TO 30/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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06/10/156 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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