HEYDON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-09-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 09/03/239 March 2023 | Change of details for Mr Martin Bernhard Jensen as a person with significant control on 2023-03-09 |
| 09/03/239 March 2023 | Registered office address changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to The Office Church Farm Guestwick Dereham Norfolk NR20 5QE on 2023-03-09 |
| 09/03/239 March 2023 | Director's details changed for Mr Martin Bernhard Jensen on 2023-03-09 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM CHURCH FARM OLD SCHOOL ROAD GUESTWICK DEREHAM NR20 5QE ENGLAND |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 14/01/2014 January 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 06/11/196 November 2019 | PREVEXT FROM 30/06/2019 TO 30/09/2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/02/1912 February 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/01/1830 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 28/11/1728 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN JENSEN / 28/11/2017 |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN BERNHARD JENSEN / 28/11/2017 |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY ANN JENSEN |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BERNHARD JENSEN / 28/11/2017 |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM THE MILL HOUSE WORTHING EAST DEREHAM NORFOLK NR20 5HP |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 17/09/1617 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 09/02/169 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 10/11/1510 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 12/01/1512 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 15/01/1415 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 14/02/1314 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 14/01/1314 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/01/124 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 18/01/1118 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 26/01/1026 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 30/12/0830 December 2008 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: DEPDEN LODGE LATTENBURY HILL GODMANCHESTER HUNTINGDON. CAMBS. PE18 9PA |
| 08/03/038 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/04/991 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 01/04/991 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/03/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/11/96 |
| 26/02/9726 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 14/08/9614 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/06/9019 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/8927 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8819 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/889 May 1988 | WD 29/03/88 PD 14/03/88--------- £ SI 2@1 |
| 09/05/889 May 1988 | WD 29/03/88 AD 14/03/88--------- £ SI 98@1=98 £ IC 2/100 |
| 25/04/8825 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | ALTER MEM AND ARTS 090288 |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 12/04/8812 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/886 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/02/8825 February 1988 | COMPANY NAME CHANGED SUDBERN LIMITED CERTIFICATE ISSUED ON 26/02/88 |
| 10/12/8710 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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