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HEISSEN LTD

Company number 12007158

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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 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	PSC04	Change of details for Mr Georges William Cornah as a person with significant control on 21 August 2023	View PDF Change of details for Mr Georges William Cornah as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	CH01	Director's details changed for Mr Georges William Cornah on 21 August 2023	View PDF Director's details changed for Mr Georges William Cornah on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AD04	Register(s) moved to registered office address Unit 2 Loves Lane Sutterton Boston Lincolnshire PE20 2EU	View PDF Register(s) moved to registered office address Unit 2 Loves Lane Sutterton Boston Lincolnshire PE20 2EU - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC04	Change of details for Mr George William Cornah as a person with significant control on 21 August 2023	View PDF Change of details for Mr George William Cornah as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CH01	Director's details changed for Mr George William Cornah on 21 August 2023	View PDF Director's details changed for Mr George William Cornah on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2022	PSC04	Change of details for Mr George William Cornah as a person with significant control on 29 July 2022	View PDF Change of details for Mr George William Cornah as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AD03	Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	View PDF Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT - link opens in a new window - 1 page (1 page)
07 Sep 2022	AD02	Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	View PDF Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT - link opens in a new window - 1 page (1 page)
05 Jan 2022	AD01	Registered office address changed from 2a-2B Station Road Swineshead Boston Lincolnshire PE20 3PW United Kingdom to Unit 2 Loves Lane Sutterton Boston Lincolnshire PE20 2EU on 5 January 2022	View PDF Registered office address changed from 2a-2B Station Road Swineshead Boston Lincolnshire PE20 3PW United Kingdom to Unit 2 Loves Lane Sutterton Boston Lincolnshire PE20 2EU on 5 January 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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HEISSEN LTD

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