- Company Overview for G. HEYN & SONS LIMITED (NI001996)
- Filing history for G. HEYN & SONS LIMITED (NI001996)
- People for G. HEYN & SONS LIMITED (NI001996)
- Charges for G. HEYN & SONS LIMITED (NI001996)
- More for G. HEYN & SONS LIMITED (NI001996)
| 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) |
|---|---|---|---|
| 10 Jun 2024 | AP03 | Appointment of Ms Heather Selina May Cartmill as a secretary on 1 June 2024 | |
| 10 Jun 2024 | TM02 | Termination of appointment of Rab Yourston as a secretary on 31 May 2024 | |
| 13 Nov 2023 | CH01 | Director's details changed for Mr David Nigel Clarke on 12 November 2023 | |
| 17 Oct 2023 | CS01 | Confirmation statement made on 7 October 2023 with no updates | |
| 27 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 07 Oct 2022 | CS01 | Confirmation statement made on 7 October 2022 with no updates | |
| 30 Jun 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 7 October 2021 with no updates | |
| 20 May 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 08 Oct 2020 | CS01 | Confirmation statement made on 7 October 2020 with no updates | |
| 22 Jun 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
| 07 Oct 2019 | CS01 | Confirmation statement made on 7 October 2019 with no updates | |
| 01 Jul 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
| 09 Oct 2018 | CS01 | Confirmation statement made on 7 October 2018 with updates | |
| 01 Oct 2018 | PSC02 | Notification of Heyn Limited as a person with significant control on 28 September 2018 | |
| 01 Oct 2018 | PSC07 | Cessation of Heyn Hs Ltd as a person with significant control on 28 September 2018 | |
| 05 Mar 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
| 09 Oct 2017 | CS01 | Confirmation statement made on 7 October 2017 with no updates | |
| 11 Apr 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
| 12 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
| 01 Jun 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
| 14 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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| 19 Feb 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
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| 24 Feb 2014 | AA | Accounts for a small company made up to 30 September 2013 |