HEAVENLY GROUP LIMITED: Filings
Overview
| Company Name | HEAVENLY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04401006 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HEAVENLY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Miles William Sunderland on Feb 01, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Change of details for Heavenly Group Holdings Limited as a person with significant control on Sep 06, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Richard Miles William Sunderland as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Notification of Heavenly Group Holdings Limited as a person with significant control on Apr 06, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Leona Felicity Juliet Sunderland as a person with significant control on Apr 06, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Leona Felicity Juliet Sunderland as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leona Felicity Juliet Sunderland as a secretary on Mar 24, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms Leona Felicity Juliet Sunderland as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard Miles William Sunderland on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Miles William Sunderland as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Leona Felicity Juliet Sunderland on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Director's details changed for Ms Leona Felicity Juliet Sunderland on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Miles William Sunderland on Aug 03, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Leona Felicity Juliet Sunderland on Aug 03, 2022 | 1 pages | CH03 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0