HEATHMEAD DEVELOPMENTS LIMITED

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DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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08/07/248 July 2024 Confirmation statement made on 2024-07-03 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-07-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/07/218 July 2021 Confirmation statement made on 2021-07-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/06/218 June 2021 30/06/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 30/06/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 PREVEXT FROM 30/04/2018 TO 30/06/2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BOXALL / 01/07/2017

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10/07/1710 July 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL WREN / 01/07/2017

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10/07/1710 July 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BOXALL / 01/07/2017

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10/07/1710 July 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM BASEPOINT BUSINESS CENTRE CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA

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10/07/1710 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BOXALL / 01/07/2017

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL WREN / 01/07/2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/03/177 March 2017 SECRETARY APPOINTED MR MATTHEW DAVID BOXALL

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07/03/177 March 2017 APPOINTMENT TERMINATED, SECRETARY MICHELLE BOXALL

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BOXALL / 07/03/2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/01/1723 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL WREN / 23/01/2017

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23/01/1723 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE ANGELA BOXALL / 23/01/2017

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/07/1521 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/07/147 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR MICHELLE BOXALL

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 36 MILTON COURT ICKENHAM UXBRIDGE MIDDLESEX UB10 8ND UNITED KINGDOM

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29/07/1329 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/07/1326 July 2013 DIRECTOR APPOINTED MR JOHN PAUL WREN

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11/07/1311 July 2013 PREVSHO FROM 31/07/2013 TO 30/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/07/124 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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20/07/1120 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 23 SWAKELEYS DRIVE ICKENHAM UXBRIDGE MIDDLESEX UB10 8QB UNITED KINGDOM

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/03/113 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANGELA BOXALL / 01/03/2011

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07/07/107 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/04/1028 April 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM ARCOIRIS PS LTD 6 ACCOMMODATION ROAD LONDON NW11 8ED UNITED KINGDOM

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANGELA BOXALL / 25/03/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BOXALL / 25/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANGELA BOXALL / 25/04/2010

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16/09/0916 September 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM WESTLANDS SUMMERHILL LANE LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 1RW UNITED KINGDOM

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03/07/083 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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