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HENEVAN LIMITED

Company number SC294708

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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)
31 Jan 2026 CS01 Confirmation statement made on 20 December 2025 with no updates
View PDF Confirmation statement made on 20 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
05 Mar 2025 AD01 Registered office address changed from 21 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland to 21 Whitehouse Road Springkerse Industrial Estate Stirling FK7 7SP on 5 March 2025
View PDF Registered office address changed from 21 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland to 21 Whitehouse Road Springkerse Industrial Estate Stirling FK7 7SP on 5 March 2025 - link opens in a new window - 1 page (1 page)
04 Mar 2025 AD01 Registered office address changed from 74 Beaumont Drive Carron Falkirk FK2 8SN to 21 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 4 March 2025
View PDF Registered office address changed from 74 Beaumont Drive Carron Falkirk FK2 8SN to 21 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 4 March 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with no updates
View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 8 pages (8 pages)
04 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 8 pages (8 pages)
30 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 3 pages (3 pages)
31 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
23 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
07 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
View PDF Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
21 Dec 2015 TM01 Termination of appointment of Stephen Evans as a director on 1 January 2015
View PDF Termination of appointment of Stephen Evans as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)