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HEYLAND & WHITTLE LIMITED

Company number 06510645

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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)
04 Jan 2024 AM10 Administrator's progress report
18 Jul 2023 AM03 Statement of administrator's proposal
31 May 2023 AD01 Registered office address changed from 27 High Street Horley RH6 7BH England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 31 May 2023
31 May 2023 AM01 Appointment of an administrator
08 Mar 2023 MR01 Registration of charge 065106450003, created on 7 March 2023
08 Feb 2023 AD01 Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on 8 February 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
20 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
05 May 2022 AD01 Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on 5 May 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
01 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
02 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
06 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Dec 2019 CH03 Secretary's details changed for Ursula Heyland on 29 November 2019
03 Dec 2019 CH01 Director's details changed for Mrs Ursula Heyland on 29 November 2019
03 Dec 2019 CH01 Director's details changed for Mr John Patrick Rowley Heyland on 29 November 2019
25 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
08 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
20 Jul 2017 MR04 Satisfaction of charge 1 in full
24 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016