HESTON PROPERTY DEVELOPMENTS LIMITED

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DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-02-28 with no updates

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28/02/2528 February 2025 Satisfaction of charge 042540430014 in full

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28/02/2528 February 2025 Satisfaction of charge 042540430017 in full

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28/02/2528 February 2025 Satisfaction of charge 042540430016 in full

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28/02/2528 February 2025 Satisfaction of charge 042540430015 in full

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28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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06/03/246 March 2024 Confirmation statement made on 2024-02-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Registration of charge 042540430020, created on 2023-11-10

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13/11/2313 November 2023 Registration of charge 042540430021, created on 2023-11-10

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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14/08/2314 August 2023 Registration of charge 042540430018, created on 2023-08-10

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14/08/2314 August 2023 Registration of charge 042540430019, created on 2023-08-10

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29/05/2329 May 2023 Satisfaction of charge 11 in full

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29/05/2329 May 2023 Satisfaction of charge 9 in full

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29/05/2329 May 2023 Satisfaction of charge 10 in full

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29/05/2329 May 2023 Satisfaction of charge 12 in full

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09/03/239 March 2023 Confirmation statement made on 2023-02-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with no updates

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02/02/222 February 2022 Previous accounting period extended from 2021-07-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AVTAR SINGH GOSAL / 27/02/2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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26/02/2026 February 2020 DIRECTOR APPOINTED MR JASDEEP SINGH GOSAL

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26/02/2026 February 2020 DIRECTOR APPOINTED MRS RAJINDER KAUR GOSAL

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26/02/2026 February 2020 APPOINTMENT TERMINATED, SECRETARY RAJINDER GOSAL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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19/10/1719 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/06/1721 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042540430013

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/04/1711 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/08/1415 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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30/11/1330 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/08/1318 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/09/1219 September 2012 Annual return made up to 17 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/04/1229 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/08/1129 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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04/05/114 May 2011 31/07/10 TOTAL EXEMPTION FULL

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22/11/1022 November 2010 DISS40 (DISS40(SOAD))

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21/11/1021 November 2010 Annual return made up to 17 July 2010 with full list of shareholders

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16/11/1016 November 2010 FIRST GAZETTE

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02/06/102 June 2010 31/07/09 TOTAL EXEMPTION FULL

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11/09/0911 September 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 31/07/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 SECRETARY'S CHANGE OF PARTICULARS / RAJINDER GOSAL / 06/04/2008

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07/10/087 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / AVTAR GOSAL / 06/04/2008

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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03/06/083 June 2008 31/07/07 TOTAL EXEMPTION FULL

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04/09/074 September 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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23/05/0723 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0631 July 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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24/01/0624 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0512 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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10/08/0410 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/08/044 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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06/04/046 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/11/037 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0323 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0326 August 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0326 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0230 October 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 SECRETARY RESIGNED

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24/07/0124 July 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 NEW SECRETARY APPOINTED

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24/07/0124 July 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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24/07/0124 July 2001 DIRECTOR RESIGNED

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17/07/0117 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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