HEATHVINE PROPERTIES LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Total exemption full accounts made up to 2024-09-30

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05/11/245 November 2024 Confirmation statement made on 2024-09-13 with no updates

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

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07/03/247 March 2024 Total exemption full accounts made up to 2023-09-30

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29/11/2329 November 2023 Confirmation statement made on 2023-09-13 with no updates

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

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-09-30

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13/10/2213 October 2022 Confirmation statement made on 2022-09-13 with no updates

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

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-09-30

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13/10/2113 October 2021 Confirmation statement made on 2021-09-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/03/2120 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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14/04/2014 April 2020 30/09/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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

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10/04/1910 April 2019 30/09/18 TOTAL EXEMPTION FULL

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

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042866400011

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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30/06/1730 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042866400010

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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15/06/1615 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042866400009

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12/05/1612 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042866400008

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/09/1517 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/12/144 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/11/1412 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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22/09/1422 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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19/08/1419 August 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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19/08/1419 August 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/09/1318 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/10/1229 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/10/1113 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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01/07/111 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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14/10/1014 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CURTIS / 13/09/2010

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01/06/101 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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26/10/0926 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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18/06/0918 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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01/12/081 December 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/07/088 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/04/089 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/11/0721 November 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/02/063 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/02/062 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/11/0523 November 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0521 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/09/049 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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01/09/041 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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11/11/0211 November 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 DIRECTOR RESIGNED

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22/11/0122 November 2001 SECRETARY RESIGNED

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22/11/0122 November 2001 NEW DIRECTOR APPOINTED

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22/11/0122 November 2001 NEW SECRETARY APPOINTED

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22/11/0122 November 2001 REGISTERED OFFICE CHANGED ON 22/11/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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13/09/0113 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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