HEYN LIMITED

Company number NI634050 ·

Active

31 filings

Date Filing
9 Apr 2026 Group of companies' accounts made up to 2025-09-30 · 35 pages View document
29 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Jun 2025 Group of companies' accounts made up to 2024-09-30 · 35 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Jun 2024 Group of companies' accounts made up to 2023-09-30 · 35 pages View document
10 Jun 2024 Termination of appointment of Rab Yourston as a secretary on 2024-05-31 · 1 page View document
10 Jun 2024 Appointment of Ms Heather Selina May Cartmill as a secretary on 2024-06-01 · 2 pages View document
18 Dec 2023 Change of details for Mr David Nigel Clarke as a person with significant control on 2023-12-18 · 2 pages View document
3 Nov 2023 Director's details changed for Mr David Nigel Clarke on 2023-10-12 · 2 pages View document
3 Nov 2023 Director's details changed for Mrs Claire Mary Clarke on 2023-10-12 · 2 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
27 Jun 2023 Group of companies' accounts made up to 2022-09-30 · 35 pages View document
3 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
1 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
1 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
30 Oct 2018 ADOPT ARTICLES 26/10/2018 View document
30 Oct 2018 SUB-DIVISION 26/10/18 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
1 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE CLARKE View document
27 Sep 2018 DIRECTOR APPOINTED MRS CLAIRE MARY CLARKE View document
11 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
11 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
24 Feb 2017 PREVSHO FROM 31/10/2016 TO 30/09/2016 View document
24 Oct 2016 SECRETARY APPOINTED MR RAB YOURSTON View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
12 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI6340500001 View document
12 Nov 2015 12/11/15 STATEMENT OF CAPITAL GBP 50 View document
5 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document