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HEYNES PROPERTIES LIMITED

Company number 11080987

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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)
28 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
26 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
28 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
05 May 2022 AA Total exemption full accounts made up to 30 November 2021
23 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 30 November 2020
03 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
24 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 168.00
23 Jan 2020 SH08 Change of share class name or designation
23 Jan 2020 SH10 Particulars of variation of rights attached to shares
05 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
23 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
24 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-24
  • GBP 100