HEATHTOM PROPERTIES LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2024-12-04 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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15/01/2415 January 2024 Confirmation statement made on 2023-12-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Confirmation statement made on 2022-12-04 with no updates

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22/09/2222 September 2022 Unaudited abridged accounts made up to 2021-12-31

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11/01/2211 January 2022 Confirmation statement made on 2021-12-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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13/02/2013 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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27/06/1727 June 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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17/07/1617 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/12/1512 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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28/09/1428 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/12/1227 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/12/114 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAMILTON MILLS / 03/12/2009

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08/12/098 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / THOMAS HAMILTON MILLS / 03/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MILLS / 03/12/2009

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07/05/097 May 2009 31/12/08 ANNUAL ACCTS

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05/01/095 January 2009 04/12/08 ANNUAL RETURN SHUTTLE

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03/10/083 October 2008 31/12/07 ANNUAL ACCTS

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29/01/0829 January 2008 04/12/07

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08/01/088 January 2008 04/12/07 ANNUAL RETURN SHUTTLE

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26/10/0726 October 2007 31/12/06 ANNUAL ACCTS

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16/05/0716 May 2007 PARS RE MORTAGE

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16/02/0716 February 2007 PARS RE MORTAGE

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15/01/0715 January 2007 CHANGE OF DIRS/SEC

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15/01/0715 January 2007 04/12/06 ANNUAL RETURN SHUTTLE

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15/06/0615 June 2006 31/12/05 ANNUAL ACCTS

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05/01/065 January 2006 04/12/05 ANNUAL RETURN SHUTTLE

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01/08/051 August 2005 31/12/04 ANNUAL ACCTS

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18/05/0418 May 2004 31/12/03 ANNUAL ACCTS

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02/12/032 December 2003 04/12/03 ANNUAL RETURN SHUTTLE

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07/10/037 October 2003 31/12/02 ANNUAL ACCTS

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03/09/033 September 2003 RETURN OF ALLOT OF SHARES

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25/06/0325 June 2003 PARS RE MORTAGE

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16/12/0216 December 2002 04/12/02 ANNUAL RETURN SHUTTLE

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03/01/023 January 2002 CHANGE OF DIRS/SEC

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03/01/023 January 2002 CHANGE IN SIT REG ADD

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03/01/023 January 2002 CHANGE OF DIRS/SEC

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04/12/014 December 2001 ARTICLES

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04/12/014 December 2001 MEMORANDUM

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04/12/014 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/014 December 2001 PARS RE DIRS/SIT REG OFF

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04/12/014 December 2001 DECLN COMPLNCE REG NEW CO

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