JOHN HEANEY (ELECTRICAL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Appointment of Mr Barry Murphy as a director on 2025-08-14 |
| 20/08/2520 August 2025 New | Appointment of Mr Derek Menzies as a director on 2025-08-14 |
| 20/08/2520 August 2025 New | Termination of appointment of Gerald John Mcgovern as a director on 2025-08-14 |
| 20/08/2520 August 2025 New | Appointment of Mr John Cowan as a director on 2025-08-14 |
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Termination of appointment of John Heaney as a director on 2025-02-27 |
| 08/05/258 May 2025 | Termination of appointment of Kathleen Heaney as a secretary on 2025-02-27 |
| 08/05/258 May 2025 | Termination of appointment of Kathleen Heaney as a director on 2025-02-27 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 04/09/234 September 2023 | Second filing of the annual return made up to 2013-03-28 |
| 04/09/234 September 2023 | Second filing of the annual return made up to 2010-04-20 |
| 04/09/234 September 2023 | Second filing of the annual return made up to 2011-04-20 |
| 04/09/234 September 2023 | Second filing of the annual return made up to 2015-09-16 |
| 04/09/234 September 2023 | Second filing of the annual return made up to 2015-03-25 |
| 04/09/234 September 2023 | Second filing of the annual return made up to 2014-03-25 |
| 04/09/234 September 2023 | Second filing of the annual return made up to 2012-03-30 |
| 26/07/2326 July 2023 | Annual return made up to 2005-04-20 with full list of shareholders |
| 26/07/2326 July 2023 | Annual return made up to 2009-04-20 with full list of shareholders |
| 26/07/2326 July 2023 | Annual return made up to 2008-04-20 with full list of shareholders |
| 26/07/2326 July 2023 | Statement of capital following an allotment of shares on 2004-09-01 |
| 26/07/2326 July 2023 | Annual return made up to 2007-04-16 with full list of shareholders |
| 26/07/2326 July 2023 | Annual return made up to 2006-04-20 with full list of shareholders |
| 03/05/233 May 2023 | Satisfaction of charge SC1250610006 in full |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Director's details changed for Mr Steven David Rodman on 2022-12-13 |
| 13/12/2213 December 2022 | Director's details changed for Mr Gerald John Mcgovern on 2022-12-13 |
| 15/11/2215 November 2022 | Notification of Heaney Holdings Limited as a person with significant control on 2022-11-11 |
| 14/11/2214 November 2022 | Cessation of John Heaney as a person with significant control on 2022-11-11 |
| 14/11/2214 November 2022 | Cessation of Kathleen Heaney as a person with significant control on 2022-11-11 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/04/216 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1250610007 |
| 19/02/2119 February 2021 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1250610006 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 02/10/202 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1250610007 |
| 18/03/2018 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 24/07/1924 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALSH |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR MARTIN WALSH |
| 16/09/1516 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | Annual return made up to 2015-09-16 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEANEY / 21/05/2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | Annual return made up to 2015-03-25 with full list of shareholders |
| 07/04/157 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1250610006 |
| 14/08/1414 August 2014 | ARTICLES OF ASSOCIATION |
| 14/08/1414 August 2014 | ALTER ARTICLES 01/01/2014 |
| 04/07/144 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/1431 March 2014 | Annual return made up to 2014-03-25 with full list of shareholders |
| 31/03/1431 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | Annual return made up to 2013-03-28 with full list of shareholders |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual return made up to 2012-03-30 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/05/1124 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual return made up to 2011-04-20 with full list of shareholders |
| 03/03/113 March 2011 | SECTION 519 |
| 27/05/1027 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual return made up to 2010-04-20 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HEANEY / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEANEY / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOHN MCGOVERN / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEANEY / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID RODMAN / 01/01/2010 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN HEANEY / 01/01/2010 |
| 13/05/1013 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/05/103 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEJKOWSKI |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD CLOCHERTY |
| 01/05/091 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HEANEY / 01/04/2009 |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MCGOVERN / 24/03/2008 |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS; AMEND |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 12 FAIRBAIRN ROAD LIVINGSTON WEST LOTHIAN EH54 6TS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | £ NC 100000/120000 01/09/07 |
| 29/11/0729 November 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 19/08/0619 August 2006 | DEC MORT/CHARGE ***** |
| 01/08/061 August 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0523 December 2005 | DEC MORT/CHARGE ***** |
| 18/05/0518 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 06/11/986 November 1998 | AUDITOR'S RESIGNATION |
| 12/05/9812 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 06/05/956 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 24/06/9324 June 1993 | DEC MORT/CHARGE ***** |
| 13/05/9313 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | AUDITOR'S RESIGNATION |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 08/05/918 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 02/10/902 October 1990 | PARTIC OF MORT/CHARGE 10839 |
| 07/09/907 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/907 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 16 EAST MAIN STREET WHITBURN WEST LOTHIAN EH47 0RY |
| 17/05/9017 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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