HEAP DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-03-01 with updates |
| 03/12/243 December 2024 | Termination of appointment of Peter Ryan Heap as a director on 2024-11-26 |
| 03/12/243 December 2024 | Current accounting period shortened from 2025-09-30 to 2024-12-31 |
| 03/12/243 December 2024 | Registered office address changed from Copthurst Farm Barrowford Road Padiham Burnley BB12 9AS United Kingdom to Sykes Side Drive Altham Business Park Altham Accrington BB5 5YE on 2024-12-03 |
| 03/12/243 December 2024 | Appointment of Mr Colin George Mustoe as a director on 2024-11-26 |
| 03/12/243 December 2024 | Appointment of Mr Robert James Mustoe as a director on 2024-11-26 |
| 03/12/243 December 2024 | Appointment of Mr Kristian Roberts as a director on 2024-11-26 |
| 03/12/243 December 2024 | Satisfaction of charge 117644620001 in full |
| 03/12/243 December 2024 | Notification of Senator International Limited as a person with significant control on 2024-11-26 |
| 03/12/243 December 2024 | Cessation of Rachel Louise Clark as a person with significant control on 2024-11-26 |
| 03/12/243 December 2024 | Cessation of Peter Ryan Heap as a person with significant control on 2024-11-26 |
| 03/12/243 December 2024 | Termination of appointment of Rachel Louise Clark as a director on 2024-11-26 |
| 20/11/2420 November 2024 | Previous accounting period shortened from 2025-03-31 to 2024-09-30 |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Registration of charge 117644620001, created on 2023-08-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Change of details for Miss Rachel Louise Clark as a person with significant control on 2021-12-16 |
| 16/12/2116 December 2021 | Change of details for Mr Peter Ryan Heap as a person with significant control on 2021-12-16 |
| 30/07/2130 July 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 02/07/212 July 2021 | Notification of Rachel Louise Clark as a person with significant control on 2021-03-02 |
| 02/07/212 July 2021 | Change of details for Mr Peter Ryan Heap as a person with significant control on 2021-03-01 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/09/208 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 14/01/1914 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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