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G.HEYWOOD HILL LIMITED

Company number 00318156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 18 April 2021 with updates
01 Jul 2021 PSC04 Change of details for Duke Peregrine Andrew Devonshire as a person with significant control on 30 April 2020
30 Jun 2021 PSC04 Change of details for Mr. Nicholas Dunne as a person with significant control on 30 April 2020
30 Jun 2021 PSC07 Cessation of Edward William Dawnay as a person with significant control on 30 April 2020
09 Jan 2021 AA Accounts for a small company made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
23 Jul 2019 AA Accounts for a small company made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
03 Jul 2018 AA Accounts for a small company made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
28 Apr 2017 CH01 Director's details changed for Edward William Dawnay on 5 April 2016
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 40,000
12 May 2016 CH01 Director's details changed for Mr. Nicholas Dunne on 17 April 2016
05 Oct 2015 AA Accounts for a small company made up to 31 December 2014
07 Sep 2015 TM01 Termination of appointment of Venetia Ruth Caroline Vyvyan as a director on 4 August 2015
15 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 40,000
15 May 2015 CH01 Director's details changed for Duke Peregrine Andrew Devonshire on 17 April 2015
15 May 2015 TM02 Termination of appointment of Currey & Co as a secretary on 24 September 2014
15 May 2015 AD01 Registered office address changed from 21 Buckingham Gate London SW1E 6LS to 10 Curzon Street London W1J 5HH on 15 May 2015
15 May 2015 CH01 Director's details changed for Mr. Nicholas Dunne on 17 April 2015