HELIGAN DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/02/2313 February 2023 | Cessation of John Richard Tremayne Willis as a person with significant control on 2020-11-09 |
| 13/02/2313 February 2023 | Notification of Jtt Management Co. No.1 Ltd as a person with significant control on 2020-11-09 |
| 13/02/2313 February 2023 | Notification of Jtt Management Co. No.2 Ltd as a person with significant control on 2020-11-09 |
| 13/02/2313 February 2023 | Cessation of Terence Arthur Cole as a person with significant control on 2020-11-09 |
| 13/02/2313 February 2023 | Cessation of Peter Edward Hawley as a person with significant control on 2020-11-09 |
| 13/02/2313 February 2023 | Cessation of James Buller Kitson as a person with significant control on 2020-11-09 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/06/2019 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/06/186 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/12/1515 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/11/1425 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/12/1217 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/01/1226 January 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/03/115 March 2011 | DISS40 (DISS40(SOAD)) |
| 16/12/1016 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/1028 September 2010 | FIRST GAZETTE |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA MARY DAMARIS WILLIS / 18/11/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE WILLIS / 18/11/2009 |
| 07/01/107 January 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/11/0821 November 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/06/011 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 18/11/00; NO CHANGE OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: C/O STEPHEN PEARN AND CO 20 HENVER ROAD NEWQUAY CORNWALL TR7 3BJ |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: C/O STEPHEN PEARN AND CO 20 HENVER ROAD NEWQUAY CORNWALL TR7 3BJ |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: C/O PENTEWAN SANDS LTD PENTEWAN ST AUSTELL CORNWALL PL26 6BT |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: C/O PENTEWAN SANDS LTD PENTEWAN ST AUSTELL CORNWALL PL26 6BT |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/12/9428 December 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/03/929 March 1992 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | RETURN MADE UP TO 16/02/88; NO CHANGE OF MEMBERS |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/02/872 February 1987 | NEW SECRETARY APPOINTED |
| 02/02/872 February 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/05/8619 May 1986 | RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS |
| 30/08/7330 August 1973 | PARTICULARS OF MORTGAGE/CHARGE |
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