HEATHBRIDGE PROPERTIES LIMITED

Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-01-31 with no updates

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-09-30

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

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07/02/247 February 2024 Confirmation statement made on 2024-01-31 with no updates

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30/01/2430 January 2024 Unaudited abridged accounts made up to 2023-09-30

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

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28/06/2328 June 2023 Unaudited abridged accounts made up to 2022-09-30

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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

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23/02/2223 February 2022 Unaudited abridged accounts made up to 2021-09-30

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09/02/229 February 2022 Confirmation statement made on 2022-01-31 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 Accounts for a dormant company 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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05/05/205 May 2020 30/09/19 UNAUDITED ABRIDGED

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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

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19/06/1919 June 2019 30/09/18 UNAUDITED ABRIDGED

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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13/06/1713 June 2017 30/09/16 TOTAL EXEMPTION FULL

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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

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02/07/142 July 2014 30/09/13 TOTAL EXEMPTION FULL

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03/02/143 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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16/04/1316 April 2013 30/09/12 TOTAL EXEMPTION FULL

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04/02/134 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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16/03/1216 March 2012 30/09/11 TOTAL EXEMPTION FULL

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31/01/1231 January 2012 Annual return made up to 31 January 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/02/114 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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02/02/102 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/03/094 March 2009 30/09/08 TOTAL EXEMPTION FULL

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05/02/095 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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11/04/0811 April 2008 30/09/07 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: EAST PENTWYN FARM BLAINA NP3 3HX

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31/01/0831 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0831 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0831 January 2008 DIRECTOR'S PARTICULARS CHANGED

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02/03/072 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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09/02/069 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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09/09/059 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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24/03/0524 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/03/044 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/03/032 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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15/02/0215 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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09/11/019 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/019 November 2001 NEW DIRECTOR APPOINTED

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09/11/019 November 2001 DIRECTOR RESIGNED

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09/11/019 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/11/014 November 2001 REGISTERED OFFICE CHANGED ON 04/11/01 FROM: TY FAB SHON CWM LANE GOVILON ABERCAVENNY GWENT NP7 9RY

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01/11/011 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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01/11/011 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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06/06/006 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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06/06/006 June 2000 EXEMPTION FROM APPOINTING AUDITORS 22/05/00

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08/02/008 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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16/05/9916 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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16/05/9916 May 1999 EXEMPTION FROM APPOINTING AUDITORS 19/03/99

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04/03/994 March 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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11/05/9811 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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11/05/9811 May 1998 EXEMPTION FROM APPOINTING AUDITORS 29/04/98

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27/01/9827 January 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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25/07/9725 July 1997 EXEMPTION FROM APPOINTING AUDITORS 09/07/97

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25/07/9725 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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05/02/975 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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18/07/9618 July 1996 EXEMPTION FROM APPOINTING AUDITORS 14/06/96

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18/07/9618 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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09/02/969 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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18/04/9518 April 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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01/12/941 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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08/04/948 April 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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13/02/9413 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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13/02/9413 February 1994 EXEMPTION FROM APPOINTING AUDITORS 25/01/94

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13/02/9413 February 1994 EXEMPTION FROM APPOINTING AUDITORS 25/01/94

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05/02/945 February 1994 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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08/01/948 January 1994 REGISTERED OFFICE CHANGED ON 08/01/94 FROM: PRINCIPALITY HOUSE 31 TAFF STREET PONTYPRIDD CF37 4TJ

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25/02/9225 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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23/10/9123 October 1991 FULL ACCOUNTS MADE UP TO 30/09/89

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23/10/9123 October 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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23/10/9123 October 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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15/03/9115 March 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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27/02/9027 February 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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17/03/8917 March 1989 FULL ACCOUNTS MADE UP TO 30/09/87

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17/03/8917 March 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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17/03/8917 March 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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29/03/8829 March 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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19/08/8719 August 1987 FULL ACCOUNTS MADE UP TO 30/09/82

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19/08/8719 August 1987 FULL ACCOUNTS MADE UP TO 30/09/84

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19/08/8719 August 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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19/08/8719 August 1987 FULL ACCOUNTS MADE UP TO 30/09/83

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19/08/8719 August 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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16/03/8716 March 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS

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17/06/8617 June 1986 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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