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HEIDI FINANCE HOLDINGS (UK) LIMITED

Company number 01212279

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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)
17 Jan 2024 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 16 January 2024
09 Jan 2024 TM02 Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
14 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Apr 2023 AP01 Appointment of Mr Paul Lawrence Hyne as a director on 5 April 2023
03 Apr 2023 TM01 Termination of appointment of Michael David Whytock as a director on 29 March 2023
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
21 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Sep 2021 CC04 Statement of company's objects
05 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
12 Mar 2021 AP01 Appointment of Mr Samuel Vijay as a director on 11 March 2021
16 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Nov 2020 TM01 Termination of appointment of Lauren Pamma as a director on 26 November 2020
01 Jul 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
21 Nov 2019 CH01 Director's details changed for Mrs Lauren Pamma on 20 November 2019
05 Nov 2019 CH03 Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
04 Jan 2019 CH01 Director's details changed for Mr Michael David Whytock on 4 January 2019
30 Sep 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
15 Jun 2018 AP01 Appointment of Mrs Lauren Pamma as a director on 14 June 2018
21 Mar 2018 TM01 Termination of appointment of Maria Del Carmen Guzman Lopez as a director on 21 March 2018
15 Aug 2017 AA Full accounts made up to 31 December 2016