G.HEYWOOD HILL LIMITED filing history - Find and update company information

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G.HEYWOOD HILL LIMITED

Company number 00318156

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
19 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
01 Jul 2021	CS01	Confirmation statement made on 18 April 2021 with updates	View PDF Confirmation statement made on 18 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	PSC04	Change of details for Duke Peregrine Andrew Devonshire as a person with significant control on 30 April 2020	View PDF Change of details for Duke Peregrine Andrew Devonshire as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC04	Change of details for Mr. Nicholas Dunne as a person with significant control on 30 April 2020	View PDF Change of details for Mr. Nicholas Dunne as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC07	Cessation of Edward William Dawnay as a person with significant control on 30 April 2020	View PDF Cessation of Edward William Dawnay as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
23 Jun 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
27 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
02 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Apr 2017	CH01	Director's details changed for Edward William Dawnay on 5 April 2016	View PDF Director's details changed for Edward William Dawnay on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
12 May 2016	CH01	Director's details changed for Mr. Nicholas Dunne on 17 April 2016	View PDF Director's details changed for Mr. Nicholas Dunne on 17 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	TM01	Termination of appointment of Venetia Ruth Caroline Vyvyan as a director on 4 August 2015	View PDF Termination of appointment of Venetia Ruth Caroline Vyvyan as a director on 4 August 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 40,000 - link opens in a new window - 6 pages (6 pages)

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