HEATHACRE PROPERTIES LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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24/01/2524 January 2025 Second filing of Confirmation Statement dated 2024-09-15

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/09/2416 September 2024 Confirmation statement made on 2024-09-15 with no updates

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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04/03/244 March 2024 Director's details changed for Mrs Evette Simmonds on 2024-02-22

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04/03/244 March 2024 Change of details for Mr Harry Joseph Simmonds as a person with significant control on 2024-02-22

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04/03/244 March 2024 Director's details changed for Mr Harry Joseph Simmonds on 2024-02-22

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04/03/244 March 2024 Change of details for Mrs Evette Simmonds as a person with significant control on 2024-02-22

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-09-30

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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25/01/2225 January 2022 Director's details changed for Mr Harry Joseph Simmonds on 2021-12-01

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25/01/2225 January 2022 Director's details changed for Mrs Evette Simmonds on 2021-12-01

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25/01/2225 January 2022 Change of details for Mrs Evette Simmonds as a person with significant control on 2021-12-01

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25/01/2225 January 2022 Change of details for Mr Harry Joseph Simmonds as a person with significant control on 2021-12-01

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16/11/2116 November 2021 Confirmation statement made on 2021-09-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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17/06/1917 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MRS EVETTE SIMMONDS / 06/04/2016

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MR HARRY JOSEPH SIMMONDS / 06/04/2016

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26/03/1826 March 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/02/162 February 2016 DIRECTOR APPOINTED MR SIMON SIMMONDS

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/10/135 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / HARRY JOSEPH SIMMONDS / 01/09/2013

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / EVETTE SIMMONDS / 01/09/2013

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02/10/132 October 2013 SECRETARY'S CHANGE OF PARTICULARS / EVETTE SIMMONDS / 01/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/09/1015 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EVETTE SIMMONDS / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARRY JOSEPH SIMMONDS / 30/01/2009

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/09/0816 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/09/0718 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 S366A DISP HOLDING AGM 26/07/05

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/01/0528 January 2005 REGISTERED OFFICE CHANGED ON 28/01/05 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD

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22/10/0422 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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09/10/039 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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27/09/0327 September 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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23/09/0223 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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22/11/0022 November 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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20/11/0020 November 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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03/11/993 November 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/10/9911 October 1999 DIRECTOR'S PARTICULARS CHANGED

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06/02/996 February 1999 FULL ACCOUNTS MADE UP TO 30/09/97

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15/10/9815 October 1998 RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 30/09/96

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06/10/976 October 1997 RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS

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23/10/9623 October 1996 RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS

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20/03/9620 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9619 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9613 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9513 December 1995 DIRECTOR RESIGNED

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 REGISTERED OFFICE CHANGED ON 13/12/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 SECRETARY RESIGNED

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15/09/9515 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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