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HEENIS LTD

Company number 13018368

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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)
17 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2021	AA01	Previous accounting period shortened from 30 November 2021 to 5 April 2021	View PDF Previous accounting period shortened from 30 November 2021 to 5 April 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	PSC07	Cessation of Holly Godward as a person with significant control on 14 December 2020	View PDF Cessation of Holly Godward as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2021	PSC01	Notification of Derwin Vergara as a person with significant control on 14 December 2020	View PDF Notification of Derwin Vergara as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	TM01	Termination of appointment of Holly Godward as a director on 13 December 2020	View PDF Termination of appointment of Holly Godward as a director on 13 December 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Mr Derwin Vergara as a director on 14 December 2020	View PDF Appointment of Mr Derwin Vergara as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AD01	Registered office address changed from 9 Bay Hall Huddersfield HD1 5EN England to Office 3-4 Loverick House Brettell Lane Brierley Hill DY5 3JS on 29 December 2020	View PDF Registered office address changed from 9 Bay Hall Huddersfield HD1 5EN England to Office 3-4 Loverick House Brettell Lane Brierley Hill DY5 3JS on 29 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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