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HEATONS (N.I.) LIMITED

Company number NI035599

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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)
24 Apr 2024 AA Full accounts made up to 30 April 2023
21 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
27 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with updates
08 Feb 2023 AA Full accounts made up to 24 April 2022
04 Oct 2022 AD01 Registered office address changed from C/O Kennedys 10th Floor, River House 48-60 High Street Belfast Northern Ireland BT1 2BE Northern Ireland to C/O Eversheds Sutherland 4F Montgomery House Montgomery Street Belfast BT1 4NX on 4 October 2022
23 Aug 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
28 Jul 2022 TM02 Termination of appointment of Thomas James Piper as a secretary on 28 July 2022
30 Mar 2022 AA Full accounts made up to 25 April 2021
27 May 2021 AA Full accounts made up to 26 April 2020
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
17 Sep 2020 AD01 Registered office address changed from C/O Kennedys 10th Floor, River House 48-60 High Sreet Belfast Northern Ireland BT1 2BE Northern Ireland to C/O Kennedys 10th Floor, River House 48-60 High Street Belfast Northern Ireland BT1 2BE on 17 September 2020
24 Feb 2020 AA Full accounts made up to 28 April 2019
20 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
26 Nov 2019 AD01 Registered office address changed from 5th Floor Lesley Buildings 61-65 Fountain Street Belfast BT1 5EB Northern Ireland to C/O Kennedys 10th Floor, River House 48-60 High Sreet Belfast Northern Ireland BT1 2BE on 26 November 2019
01 Jul 2019 TM02 Termination of appointment of Cameron Olsen as a secretary on 1 July 2019
01 Jul 2019 AP03 Appointment of Mr Thomas James Piper as a secretary on 1 July 2019
24 Jun 2019 CH01 Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019
22 Mar 2019 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019
19 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
14 Feb 2019 AA Full accounts made up to 29 April 2018
30 May 2018 CH03 Secretary's details changed for Mr Cameron Olsen on 30 May 2018
30 May 2018 AD01 Registered office address changed from A&L Goodbody Northern Ireland 42-46 Fountain Street Belfast BT1 5EF to PO Box BT15EX 5th Floor Lesley Buildings 61-65 Fountain Street Belfast on 30 May 2018
11 Apr 2018 MR05 All of the property or undertaking has been released from charge 6
20 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates