HEATHDOWN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 30/03/2230 March 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Registration of charge 057704350014, created on 2021-06-24 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350011 |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350012 |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350010 |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350009 |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350013 |
| 29/08/1829 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057704350005 |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350007 |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350008 |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350006 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/04/165 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350005 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/04/1514 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350004 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057704350003 |
| 26/02/1526 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350003 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NANCY ROWLEY |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR DAVID JOHN ROWLEY |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/04/1423 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLEY |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MRS NANCY JOANNE ROWLEY |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/04/135 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/05/1211 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CROSSLEY |
| 23/05/1123 May 2011 | COMPANY NAME CHANGED HILL PEAK PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/05/11 |
| 13/05/1113 May 2011 | CHANGE OF NAME 11/05/2011 |
| 14/04/1114 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY WALKER / 05/04/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROWLEY / 05/04/2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/09/1030 September 2010 | COMPANY NAME CHANGED HEATHDOWN PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/09/10 |
| 30/09/1030 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY WALKER / 05/04/2010 |
| 14/04/1014 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WALKER CROSSLEY / 05/04/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | SECRETARY APPOINTED STEPHEN GEOFFREY WALKER |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY ANN WALKER |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED DAVID JOHN ROWLEY |
| 07/03/087 March 2008 | ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 30/06/2008 |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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