HEALEY DEVELOPMENT SOLUTIONS (BROADWAY) LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Notification of Jacques Tredoux as a person with significant control on 2024-09-22

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06/11/246 November 2024 Termination of appointment of Peter James Bennison as a director on 2024-09-22

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06/11/246 November 2024 Cessation of Peter James Bennison as a person with significant control on 2024-09-22

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with updates

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06/11/246 November 2024 Appointment of Mr Jacques Tredoux as a director on 2024-09-22

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29/09/2429 September 2024 Unaudited abridged accounts made up to 2023-12-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-02 with no updates

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

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03/10/233 October 2023 Total exemption full accounts made up to 2022-12-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-02 with no updates

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07/07/217 July 2021 Confirmation statement made on 2021-07-02 with no updates

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05/07/215 July 2021 Cessation of Meadow Residential Llp as a person with significant control on 2020-06-30

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES BENNISON

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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11/09/1811 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/01/1826 January 2018 COMPANY NAME CHANGED HEALEY DEVELOPMENT SOLUTIONS (THREE) LIMITED CERTIFICATE ISSUED ON 26/01/18

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM C/O DIXON WILSON 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM

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07/12/167 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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