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HEATON PACKAGING LIMITED

Company number 07476352

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Company Results (links open in a new window)
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)
23 Dec 2025 CS01 Confirmation statement made on 22 December 2025 with no updates
View PDF Confirmation statement made on 22 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
27 Dec 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
24 Dec 2024 CS01 Confirmation statement made on 22 December 2024 with no updates
View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024 RP04AP01 Second filing for the appointment of Mrs Rehana Bibi as a director
View PDF Second filing for the appointment of Mrs Rehana Bibi as a director - link opens in a new window - 3 pages (3 pages)
02 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
06 Feb 2023 AP01 Appointment of Mrs Rehana Bibi as a director on 6 February 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 28/03/2024.
View PDF Appointment of Mrs Rehana Bibi as a director on 6 February 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 28/03/2024.
- link opens in a new window - 3 pages (3 pages)
02 Feb 2023 TM01 Termination of appointment of Alisha Ali as a director on 2 February 2023
View PDF Termination of appointment of Alisha Ali as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022 PSC04 Change of details for Mrs Rehana Bibi as a person with significant control on 1 December 2022
View PDF Change of details for Mrs Rehana Bibi as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022 CH01 Director's details changed for Ms Alisha Ali on 1 December 2022
View PDF Director's details changed for Ms Alisha Ali on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022 PSC04 Change of details for Mrs Rehana Bibi as a person with significant control on 1 December 2022
View PDF Change of details for Mrs Rehana Bibi as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
09 Feb 2022 AD01 Registered office address changed from Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL England to Suite 443 Kemp House 152-160 City Road London EC1V 2NX on 9 February 2022
View PDF Registered office address changed from Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL England to Suite 443 Kemp House 152-160 City Road London EC1V 2NX on 9 February 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021 TM01 Termination of appointment of Rehana Bibi as a director on 10 December 2021
View PDF Termination of appointment of Rehana Bibi as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
12 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020 AD01 Registered office address changed from Trust House, St James Business Park 5 New Augustus Street Bradford BD1 5LL England to Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL on 21 October 2020
View PDF Registered office address changed from Trust House, St James Business Park 5 New Augustus Street Bradford BD1 5LL England to Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL on 21 October 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
02 Jul 2020 CH01 Director's details changed for Mrs Rehana Bibi on 2 July 2020
View PDF Director's details changed for Mrs Rehana Bibi on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019 AP01 Appointment of Ms Alisha Ali as a director on 30 October 2019
View PDF Appointment of Ms Alisha Ali as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)