HEFFSON LIMITED

1 Butterfly Close 1 Butterfly Close, Pontypridd, CF38 1AZ, Wales
StatusACTIVE
Company No.11847513
CategoryPrivate Limited Company
Incorporated26 Feb 2019
Age5 years, 3 months, 4 days
JurisdictionEngland 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

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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

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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

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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

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Mortgage satisfy charge full

Date: 23 Jan 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 118475130001

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Incorporation company

Date: 26 Feb 2019

Category: Incorporation

Type: NEWINC

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