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HEYTHROP LIMITED

Company number 07044926

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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)
20 Apr 2024 AA Micro company accounts made up to 31 March 2024
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
26 May 2023 AA Micro company accounts made up to 31 March 2023
18 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
07 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Apr 2022 PSC07 Cessation of Charles Horder as a person with significant control on 4 April 2022
07 Apr 2022 TM01 Termination of appointment of Charles Horder as a director on 4 April 2022
07 Apr 2022 PSC01 Notification of Charles Arthur Heneage as a person with significant control on 4 April 2022
07 Apr 2022 AD01 Registered office address changed from 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU to 14, Bank Chambers 25, Jermyn Street, London. SW1Y 6HR on 7 April 2022
05 Apr 2022 CERTNM Company name changed incentivate LIMITED\certificate issued on 05/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-04
05 Apr 2022 AP01 Appointment of Mrs Gillian Carola Heneage as a director on 4 April 2022
05 Apr 2022 AP01 Appointment of Mr Charles Arthur Heneage as a director on 4 April 2022
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 March 2021
15 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
09 Apr 2020 AA Micro company accounts made up to 31 March 2020
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
03 Apr 2019 AA Micro company accounts made up to 31 March 2019
25 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
07 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
02 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1