HEYMARK LIMITED
Company number 01377267 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Amended total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 10 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 2 Feb 2026 | Change of details for Mrs Philippa Peasegood as a person with significant control on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 22 Nov 2024 | Termination of appointment of Terrence Peasegood as a secretary on 2024-04-16 · 1 page | View document |
| 22 Nov 2024 | Termination of appointment of Terrence Peasegood as a director on 2024-04-16 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Apr 2023 | Appointment of Mrs Philippa Peasegood as a director on 2023-03-31 · 2 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 18 Nov 2022 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 17 Nov 2022 | Change of details for Mrs Phillipa Peasegood as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 7 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHON MARK PEASEGOOD / 01/02/2019 | View document |
| 7 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK PEASEGOOD / 01/02/2019 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 10 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 24 Feb 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Jan 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE PEASEGOOD / 21/07/2010 | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 14 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / TERRENCE PEASEGOOD / 01/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK PEASEGOOD / 01/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE PEASEGOOD / 01/12/2009 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 5 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ | View document |
| 19 Feb 2008 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Jan 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 4 HARRISON LANE SHEFFIELD S10 4PA | View document |
| 30 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 16 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 23 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 3 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 11 Dec 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 2 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 7 Jan 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS | View document |
| 22 Dec 1992 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 30 Jan 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 3 Jan 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS | View document |
| 3 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 26 Sep 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 13 Mar 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS | View document |
| 19 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS | View document |
| 28 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 19 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 1 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS | View document |
| 24 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 30 Jan 1987 | REGISTERED OFFICE CHANGED ON 30/01/87 FROM: 6 WOODSEATS ROAD SHEFFIELD S8 0PD | View document |