HEYSTACK LIMITED
Company number 15280228 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Registered office address changed from C/O Tax Matters, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to C/O Tax Matters, 314 Midsummer Court Midsummer Boulevard Milton Keynes MK9 2UB on 2026-05-26 · 1 page | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-12 with updates · 3 pages | View document |
| 3 Apr 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 30 Mar 2026 | RP01AP01 · 3 pages | View document |
| 18 Nov 2025 | Cessation of Gary Anthony Hanley as a person with significant control on 2025-03-13 · 1 page | View document |
| 18 Nov 2025 | Cessation of Sebastien Laurent Michel Malbois as a person with significant control on 2025-03-13 · 1 page | View document |
| 18 Nov 2025 | Cessation of Leon David Grant as a person with significant control on 2025-03-13 · 1 page | View document |
| 18 Nov 2025 | Cessation of Philip Johnson as a person with significant control on 2025-03-13 · 1 page | View document |
| 18 Nov 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Oct 2025 | Registered office address changed from The Home Office Pennyroyal Court, Station Road, Tring HP23 5QY England to C/O Tax Matters, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2025-10-17 · 1 page | View document |
| 9 Sep 2025 | Current accounting period extended from 2025-11-30 to 2026-03-31 · 1 page | View document |
| 14 Mar 2025 | Change of details for Mr. Philip Johnson as a person with significant control on 2025-03-13 · 2 pages | View document |
| 13 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-13 · 3 pages | View document |
| 13 Mar 2025 | Micro company accounts made up to 2024-11-30 · 5 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 4 pages | View document |
| 28 Feb 2025 | Change of details for Mr Gary Anthony Hanley as a person with significant control on 2025-02-27 · 2 pages | View document |
| 27 Feb 2025 | Notification of Philip Johnson as a person with significant control on 2025-02-27 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-11 with updates · 5 pages | View document |
| 27 Sep 2024 | Notification of Leon David Grant as a person with significant control on 2024-09-09 · 2 pages | View document |
| 8 Jul 2024 | Appointment of Mr. Philip Johnson as a director on 2024-07-08 · 2 pages | View document |
| 23 Mar 2024 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to The Home Office Pennyroyal Court, Station Road, Tring HP23 5QY on 2024-03-23 · 1 page | View document |
| 18 Mar 2024 | Appointment of Mr Leon David Grant as a director on 2024-03-18 · 2 pages | View document |
| 17 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 13 Nov 2023 | Incorporation · 30 pages | View document |