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HEAUNIQUE LIMITED

Company number 11127461

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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)
06 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 9 pages (9 pages) Download iXBRL
10 May 2023	MR04	Satisfaction of charge 111274610001 in full	View PDF Satisfaction of charge 111274610001 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2022	MR01	Registration of charge 111274610002, created on 18 May 2022	View PDF Registration of charge 111274610002, created on 18 May 2022 - link opens in a new window - 24 pages (24 pages)
06 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Apr 2021	PSC04	Change of details for Mr Kyle Hewitt as a person with significant control on 1 December 2020	View PDF Change of details for Mr Kyle Hewitt as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH01	Director's details changed for Mr Kyle Hewitt on 5 April 2021	View PDF Director's details changed for Mr Kyle Hewitt on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CH03	Secretary's details changed for Mr Kyle Hewitt on 8 April 2021	View PDF Secretary's details changed for Mr Kyle Hewitt on 8 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC04	Change of details for Mr Kyle Hewitt as a person with significant control on 1 December 2020	View PDF Change of details for Mr Kyle Hewitt as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
04 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AD01	Registered office address changed from The Barn Oulton Park Oulton Tarporley CW6 9BL England to 4 Jensen Court Astmoor Industrial Estate Runcorn WA7 1SQ on 18 December 2020	View PDF Registered office address changed from The Barn Oulton Park Oulton Tarporley CW6 9BL England to 4 Jensen Court Astmoor Industrial Estate Runcorn WA7 1SQ on 18 December 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AD01	Registered office address changed from Systeem Office- 3 Dock Office Business Centre Percival Lane Runcorn WA7 4UY England to The Barn Oulton Park Oulton Tarporley CW6 9BL on 12 August 2020	View PDF Registered office address changed from Systeem Office- 3 Dock Office Business Centre Percival Lane Runcorn WA7 4UY England to The Barn Oulton Park Oulton Tarporley CW6 9BL on 12 August 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	MR01	Registration of charge 111274610001, created on 20 November 2019	View PDF Registration of charge 111274610001, created on 20 November 2019 - link opens in a new window - 18 pages (18 pages)
09 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-29 GBP 1	View PDF Incorporation Statement of capital on 2017-12-29 GBP 1 - link opens in a new window - 28 pages (28 pages)

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HEAUNIQUE LIMITED

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