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HEIST MCR LIMITED

Company number 13928424

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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)
15 Mar 2024	PSC04	Change of details for Mr Andrew Peter Phillips-Baynes as a person with significant control on 1 March 2024	View PDF Change of details for Mr Andrew Peter Phillips-Baynes as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AD01	Registered office address changed from The White House Greenalls Avenue Warrington Cheshire WA4 6HL England to The Whitehouse Greenall's Avenue Warrington Cheshire WA4 6HL on 14 March 2024	View PDF Registered office address changed from The White House Greenalls Avenue Warrington Cheshire WA4 6HL England to The Whitehouse Greenall's Avenue Warrington Cheshire WA4 6HL on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CH01	Director's details changed for Mr Andrew Peter Phillips-Baynes on 1 March 2024	View PDF Director's details changed for Mr Andrew Peter Phillips-Baynes on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	PSC07	Cessation of Eleanor Theresa Bunce as a person with significant control on 27 November 2023	View PDF Cessation of Eleanor Theresa Bunce as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Eleanor Theresa Bunce as a director on 27 November 2023	View PDF Termination of appointment of Eleanor Theresa Bunce as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	PSC04	Change of details for Mr Andrew Peter Phillips-Baynes as a person with significant control on 20 February 2023	View PDF Change of details for Mr Andrew Peter Phillips-Baynes as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Mr Andrew Peter Phillips-Baynes on 20 February 2023	View PDF Director's details changed for Mr Andrew Peter Phillips-Baynes on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Miss Eleanor Theresa Rickers on 20 February 2023	View PDF Director's details changed for Miss Eleanor Theresa Rickers on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC04	Change of details for Miss Eleanor Theresa Rickers as a person with significant control on 20 February 2023	View PDF Change of details for Miss Eleanor Theresa Rickers as a person with significant control on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-21 GBP 40 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-21 GBP 40 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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