HEATHVIEW ESTATES LTD

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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12/11/2412 November 2024 Accounts for a dormant company made up to 2024-09-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-30 with no updates

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15/12/2315 December 2023 Accounts for a dormant company made up to 2023-09-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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27/01/2327 January 2023 Accounts for a dormant company made up to 2022-09-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-30 with no updates

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07/07/217 July 2021 Accounts for a dormant company made up to 2020-09-30

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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24/05/1924 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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11/05/1711 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/03/1731 March 2017 APPOINTMENT TERMINATED, SECRETARY ELLIS MOORE

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31/03/1731 March 2017 SECRETARY APPOINTED DAVID ELIEZER POSEN

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06/07/166 July 2016 ALTER ARTICLES 21/06/2016

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28/06/1628 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042080460003

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28/06/1628 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042080460004

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01/06/161 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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05/05/165 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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22/06/1522 June 2015 DIRECTOR APPOINTED MR MORDECHAI GROSS

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07/06/157 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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01/05/151 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/03/1531 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1531 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/05/141 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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21/01/1421 January 2014 PREVSHO FROM 04/10/2013 TO 30/09/2013

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/12

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14/05/1314 May 2013 PREVEXT FROM 30/09/2012 TO 04/10/2012

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30/04/1330 April 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1230 April 2012 Annual return made up to 30 April 2012 with full list of shareholders

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20/02/1220 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/05/113 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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30/04/1030 April 2010 Annual return made up to 30 April 2010 with full list of shareholders

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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25/06/0925 June 2009 CURREXT FROM 31/08/2009 TO 30/09/2009

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21/05/0921 May 2009 CURREXT FROM 30/04/2009 TO 31/08/2009

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30/04/0930 April 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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01/05/081 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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02/05/072 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 NEW DIRECTOR APPOINTED

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17/08/0517 August 2005 DIRECTOR RESIGNED

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17/08/0517 August 2005 NEW SECRETARY APPOINTED

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10/06/0510 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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05/05/055 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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21/05/0421 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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16/05/0316 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 LOCATION OF REGISTER OF MEMBERS

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27/01/0327 January 2003 REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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07/01/037 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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03/05/023 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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20/07/0120 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0120 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 NEW SECRETARY APPOINTED

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15/05/0115 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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14/05/0114 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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14/05/0114 May 2001 DIRECTOR RESIGNED

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14/05/0114 May 2001 SECRETARY RESIGNED

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30/04/0130 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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