HEATH END VENTURES LIMITED

Company Documents

Date	Description
02/09/252 September 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
28/08/2528 August 2025 New	Confirmation statement made on 2025-08-21 with updates View Document
09/06/259 June 2025	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 View Document
09/06/259 June 2025	Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
21/08/2421 August 2024	Confirmation statement made on 2024-08-21 with updates View Document
21/08/2421 August 2024	Change of details for Deborah Hudson as a person with significant control on 2024-08-21 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/09/2312 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
04/09/234 September 2023	Confirmation statement made on 2023-08-23 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/04/209 April 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/10/1918 October 2019	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES View Document
09/09/199 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES View Document
19/09/1819 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
02/10/172 October 2017	PSC'S CHANGE OF PARTICULARS / DEBORAH HUDSON / 06/04/2016 View Document
02/10/172 October 2017	PSC'S CHANGE OF PARTICULARS / MR GIDEON DACRE HUDSON / 06/04/2016 View Document
02/10/172 October 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES View Document
27/06/1727 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View Document
04/10/164 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / GIDEON DACRE HUDSON / 04/10/2016 View Document
04/10/164 October 2016	SECRETARY'S CHANGE OF PARTICULARS / GIDEON DACRE HUDSON / 04/10/2016 View Document
04/10/164 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HUDSON / 04/10/2016 View Document
04/10/164 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HUDSON / 04/10/2016 View Document
04/10/164 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / GIDEON DACRE HUDSON / 04/10/2016 View Document
14/04/1614 April 2016	SUB-DIVISION 18/03/16 View Document
05/04/165 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
14/10/1514 October 2015	Annual return made up to 19 September 2015 with full list of shareholders View Document
24/09/1524 September 2015	REGISTERED OFFICE CHANGED ON 24/09/2015 FROM IVECO HOUSE, STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL View Document
11/09/1511 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document

31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/09/1423 September 2014	Annual return made up to 19 September 2014 with full list of shareholders View Document
08/09/148 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
18/10/1318 October 2013	Annual return made up to 19 September 2013 with full list of shareholders View Document
02/10/132 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
02/10/122 October 2012	Annual return made up to 19 September 2012 with full list of shareholders View Document
06/09/126 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
23/09/1123 September 2011	Annual return made up to 19 September 2011 with full list of shareholders View Document
17/08/1117 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
05/10/105 October 2010	Annual return made up to 19 September 2010 with full list of shareholders View Document
21/09/1021 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
03/11/093 November 2009	Annual return made up to 19 September 2009 with full list of shareholders View Document
25/10/0925 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
20/10/0820 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
02/10/082 October 2008	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View Document
23/10/0723 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
19/10/0719 October 2007	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View Document
19/10/0719 October 2007	REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 73 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TA View Document
05/11/065 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
06/10/066 October 2006	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View Document
27/10/0527 October 2005	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View Document
25/10/0525 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
31/10/0431 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
22/09/0422 September 2004	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View Document
22/11/0322 November 2003	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View Document
25/09/0325 September 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
20/06/0320 June 2003	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View Document
27/11/0227 November 2002	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS View Document
10/12/0110 December 2001	SECRETARY RESIGNED View Document
10/12/0110 December 2001	NEW DIRECTOR APPOINTED View Document
10/12/0110 December 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/12/0110 December 2001	REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
10/12/0110 December 2001	DIRECTOR RESIGNED View Document
07/12/017 December 2001	COMPANY NAME CHANGED DRINKPEAK LIMITED CERTIFICATE ISSUED ON 07/12/01 View Document
06/12/016 December 2001	SECRETARY RESIGNED View Document
06/12/016 December 2001	DIRECTOR RESIGNED View Document
19/09/0119 September 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HEATH END VENTURES LIMITED

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