HEFFSON LIMITED
Status | ACTIVE |
Company No. | 11847513 |
Category | Private Limited Company |
Incorporated | 26 Feb 2019 |
Age | 5 years, 3 months, 4 days |
Jurisdiction | England Wales |
SUMMARY
HEFFSON LIMITED is an active private limited company with number 11847513. It was incorporated 5 years, 3 months, 4 days ago, on 26 February 2019. The company address is 1 Butterfly Close 1 Butterfly Close, Pontypridd, CF38 1AZ, Wales.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Apr 2024
Action Date: 28 Feb 2024
Category: Accounts
Type: AA
Made up date: 2024-02-28
Documents
Confirmation statement with no updates
Date: 24 Feb 2024
Action Date: 18 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-18
Documents
Accounts with accounts type micro entity
Date: 11 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Mortgage satisfy charge full
Date: 23 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118475130001
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Address
Type: AD01
New address: 1 Butterfly Close Church Village Pontypridd CF38 1AZ
Change date: 2023-01-20
Old address: 7 Ty-Nant Court Morganstown Cardiff CF15 8LW Wales
Documents
Accounts with accounts type micro entity
Date: 14 May 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-18
Documents
Change person director company with change date
Date: 12 Jul 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-30
Officer name: Claire Nicholson
Documents
Change person director company with change date
Date: 12 Jul 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-30
Officer name: Brendan Heffernan
Documents
Change to a person with significant control
Date: 12 Jul 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Claire Nicholson
Change date: 2021-04-30
Documents
Change to a person with significant control
Date: 12 Jul 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Brendan Heffernan
Change date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2021
Action Date: 12 Jul 2021
Category: Address
Type: AD01
Old address: 214 Whitchurch Road Cardiff CF14 3nd United Kingdom
Change date: 2021-07-12
New address: 7 Ty-Nant Court Morganstown Cardiff CF15 8LW
Documents
Accounts with accounts type micro entity
Date: 04 Jul 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 09 Apr 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 28 Feb 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118475130001
Charge creation date: 2019-03-21
Documents
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