HESTON BLUMENTHAL DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 17/02/2517 February 2025 | Accounts for a dormant company made up to 2024-05-26 |
| 26/05/2426 May 2024 | Annual accounts for year ending 26 May 2024 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-17 with updates |
| 02/02/242 February 2024 | Accounts for a dormant company made up to 2023-05-28 |
| 28/05/2328 May 2023 | Annual accounts for year ending 28 May 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 10/05/2310 May 2023 | Termination of appointment of Bhusana Premanode as a director on 2023-04-30 |
| 10/03/2310 March 2023 | Appointment of Bhusana Premanode as a director on 2023-03-01 |
| 22/02/2322 February 2023 | Accounts for a dormant company made up to 2022-05-29 |
| 29/05/2229 May 2022 | Annual accounts for year ending 29 May 2022 |
| 25/02/2225 February 2022 | Accounts for a dormant company made up to 2021-05-30 |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 31/01/2031 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/05/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 26/05/1926 May 2019 | Annual accounts for year ending 26 May 2019 |
| 19/12/1819 December 2018 | 27/05/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAKER |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 27/05/1827 May 2018 | Annual accounts for year ending 27 May 2018 |
| 15/02/1815 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/17 |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR PETER MOODY |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC WHITEHEAD |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SL 6 LIMITED |
| 28/05/1728 May 2017 | Annual accounts for year ending 28 May 2017 |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR MARC PATRICK WHITEHEAD |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 28/06/1628 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 28/05/1528 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY VALERIE CLARKE |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 09/06/149 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BAKER / 30/04/2014 |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 22/05/1322 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 25/05/1225 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 30/06/1130 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 09/06/109 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM THE FAT DUCK HIGH STREET, BRAY MAIDENHEAD BERKSHIRE SL6 2AQ |
| 25/04/0825 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE CLARKE / 22/02/2008 |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | S386 DISP APP AUDS 25/05/06 |
| 27/06/0627 June 2006 | S366A DISP HOLDING AGM 25/05/06 |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: UNION HOUSE, WALTON LODGE BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1BT |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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