HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Notification of a person with significant control statement |
| 02/09/252 September 2025 New | Cessation of Marwal Holdings Ltd as a person with significant control on 2025-09-01 |
| 01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with updates |
| 19/02/2519 February 2025 | Cessation of Stuart James Heaton Waring as a person with significant control on 2017-11-30 |
| 21/11/2421 November 2024 | Accounts for a small company made up to 2024-04-30 |
| 09/10/249 October 2024 | Registered office address changed from Suite 3, Faretec Carnac Court Cams Estate Fareham PO16 8UY England to Suite 3, Faretec, Carnac Court Cams Estate Fareham PO16 8UY on 2024-10-09 |
| 08/10/248 October 2024 | Registered office address changed from Heaton House Cams Estate Fareham Hampshire PO16 8AA to Suite 3, Faretec Carnac Court Cams Estate Fareham PO16 8UY on 2024-10-08 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 16/01/2416 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2022-04-30 |
| 04/11/214 November 2021 | Accounts for a small company made up to 2021-04-30 |
| 12/07/2112 July 2021 | Notification of Marwal Holdings Ltd as a person with significant control on 2021-07-01 |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 01/09/141 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 03/09/123 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR DAVID GEOFFREY HOSIER |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HOSIER |
| 05/09/115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES HEATON WARING / 01/09/2010 |
| 01/09/101 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/094 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | |
| 27/02/9827 February 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: G OFFICE CHANGED 27/02/98 NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 20/01/9820 January 1998 | SHARES AGREEMENT OTC |
| 16/01/9816 January 1998 | SECRETARY RESIGNED |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 14/10/9714 October 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 |
| 13/10/9713 October 1997 | S366A DISP HOLDING AGM 10/07/97 |
| 13/10/9713 October 1997 | S252 DISP LAYING ACC 10/07/97 |
| 13/10/9713 October 1997 | S386 DIS APP AUDS 10/07/97 |
| 08/10/978 October 1997 | NC INC ALREADY ADJUSTED 10/07/97 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | � NC 200000/399900 10/07/97 |
| 08/10/978 October 1997 | ADOPT MEM AND ARTS 10/07/97 |
| 25/09/9725 September 1997 | Resolutions |
| 25/09/9725 September 1997 | Resolutions |
| 25/09/9725 September 1997 | ALTER MEM AND ARTS 16/09/97 |
| 25/09/9725 September 1997 | � NC 100/200000 16/09 |
| 22/09/9722 September 1997 | COMPANY NAME CHANGED BLAKEDEW SIXTY LIMITED CERTIFICATE ISSUED ON 23/09/97 |
| 10/06/9710 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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