| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
insert company_previous_name HEYDON & HEYDON LTD |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-10 => 2023-12-31 |
| 2023-04-07 |
update name HEYDON & HEYDON LTD => HEYDON INNOVATION LTD |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2023-01-30 |
delete address Companies House No. OC426053
VAT Registration No. 315 9189 84 |
| 2023-01-30 |
delete alias Heydon Innovation LLP |
| 2023-01-30 |
delete registration_number OC426053 |
| 2023-01-30 |
insert phone 13257892 |
| 2023-01-30 |
insert registration_number 13257892 |
| 2023-01-30 |
update primary_contact Companies House No. OC426053
VAT Registration No. 315 9189 84 => null |
| 2022-12-29 |
insert alias Heydon Innovation Ltd |
| 2022-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-14 |
update statutory_documents COMPANY NAME CHANGED HEYDON & HEYDON LTD
CERTIFICATE ISSUED ON 14/11/22 |
| 2022-11-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE HEYDON / 09/03/2022 |
| 2022-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NIKKI LEANNE HEYDON / 09/03/2022 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE HEYDON / 09/03/2022 |
| 2022-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NIKKI LEANNE HEYDON / 09/03/2022 |
| 2021-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |