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HEAN DEVELOPMENT GROUP LIMITED

Company number SC581912

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	PSC07	Cessation of Emily Kristen Robertson Hean as a person with significant control on 1 September 2022	View PDF Cessation of Emily Kristen Robertson Hean as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	PSC01	Notification of Emily Kristen Robertson Hean as a person with significant control on 20 September 2021	View PDF Notification of Emily Kristen Robertson Hean as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC04	Change of details for Mr William George Hean as a person with significant control on 20 September 2021	View PDF Change of details for Mr William George Hean as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC04	Change of details for Mrs Susan Elizabeth Hean as a person with significant control on 20 September 2021	View PDF Change of details for Mrs Susan Elizabeth Hean as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 150	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 150 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2019	CH01	Director's details changed for Mr William George Hean on 25 March 2019	View PDF Director's details changed for Mr William George Hean on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CH01	Director's details changed for Mrs Susan Elizabeth Hean on 25 March 2019	View PDF Director's details changed for Mrs Susan Elizabeth Hean on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC04	Change of details for Mr William George Hean as a person with significant control on 25 March 2019	View PDF Change of details for Mr William George Hean as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC04	Change of details for Mrs Susan Elizabeth Hean as a person with significant control on 25 March 2019	View PDF Change of details for Mrs Susan Elizabeth Hean as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with updates	View PDF Confirmation statement made on 19 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-20 GBP 100 - link opens in a new window - 34 pages (34 pages)

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HEAN DEVELOPMENT GROUP LIMITED

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