23/24 HEATHFIELD SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 10/07/2410 July 2024 | Appointment of Mr George Frederick Heelas-Jorgensen as a director on 2024-03-11 |
| 17/04/2417 April 2024 | Notification of a person with significant control statement |
| 17/04/2417 April 2024 | Cessation of Marston Properties Ltd as a person with significant control on 2024-04-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Termination of appointment of Caroline Louise Marston as a director on 2024-01-12 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 19/11/2019 November 2020 | APPOINTMENT TERMINATED, SECRETARY NOREEN TAPP |
| 19/11/2019 November 2020 | CORPORATE SECRETARY APPOINTED M & N SECRETARIES LIMITED |
| 19/11/2019 November 2020 | REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 1 MILLS YARD FULHAM LONDON SW6 3AQ |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 15/12/1915 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MS SOPHIE BROWN |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 04/01/164 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 18/12/1518 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 25/11/1325 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR JONATHAN MARK SMALL |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSTON |
| 03/10/123 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIDD |
| 04/01/114 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / NOREEN SAMYA TAPP / 26/11/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE MARSTON / 26/11/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD KIDD / 26/11/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES SHEPHERD MARSTON / 26/11/2010 |
| 24/12/0924 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD KIDD / 01/10/2009 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM MILLS YARD REAR OF 2 HUGON ROAD FULHAM LONDON SW6 2EN |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED ANDREW RICHARD KIDD |
| 14/02/0814 February 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 1 STEPHENDALE ROAD FULHAM LONDON SW6 2LU |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | ARTICLES OF ASSOCIATION |
| 01/04/051 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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