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1 HEENE ROAD LIMITED

Company number 06798239

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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)
02 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 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 - 3 pages (3 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 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) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	AP01	Appointment of Ms Jenny Marie Gwynn as a director on 1 December 2021	View PDF Appointment of Ms Jenny Marie Gwynn as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Nicholas Philip Hoyle as a director on 1 December 2021	View PDF Termination of appointment of Nicholas Philip Hoyle as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 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 - 2 pages (2 pages)
23 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 4	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 4 - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	AP01	Appointment of Mr Neil Russell Cooper as a director on 9 October 2015	View PDF Appointment of Mr Neil Russell Cooper as a director on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AP01	Appointment of Mr Russell Simon Clough as a director on 9 October 2015	View PDF Appointment of Mr Russell Simon Clough as a director on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AP01	Appointment of Mr Nicholas Philip Hoyle as a director on 9 October 2015	View PDF Appointment of Mr Nicholas Philip Hoyle as a director on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	TM01	Termination of appointment of Claire Louise Castell as a director on 9 October 2015	View PDF Termination of appointment of Claire Louise Castell as a director on 9 October 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AP01	Appointment of Barbara Frances Lines as a director on 9 October 2015	View PDF Appointment of Barbara Frances Lines as a director on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	SH06	Cancellation of shares. Statement of capital on 23 January 2015 GBP 4	View PDF Cancellation of shares. Statement of capital on 23 January 2015 GBP 4 - link opens in a new window - 4 pages (4 pages)

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1 HEENE ROAD LIMITED

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