HEATH CLOSE BILLERICAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 | Memorandum and Articles of Association |
| 28/08/2528 August 2025 | Resolutions |
| 27/08/2527 August 2025 | Resolutions |
| 27/08/2527 August 2025 | Statement of capital on 2025-08-27 |
| 27/08/2527 August 2025 | |
| 27/08/2527 August 2025 | |
| 26/08/2526 August 2025 | Confirmation statement made on 2025-06-14 with updates |
| 26/08/2526 August 2025 | Notification of Richard James Dove as a person with significant control on 2025-06-14 |
| 26/08/2526 August 2025 | Notification of Christopher Michael Dove as a person with significant control on 2025-06-14 |
| 26/08/2526 August 2025 | Notification of Raymond Roger Dove as a person with significant control on 2025-06-14 |
| 26/08/2526 August 2025 | Cessation of Oasis Developers Ltd as a person with significant control on 2025-06-14 |
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Second filing of Confirmation Statement dated 2024-06-03 |
| 16/06/2416 June 2024 | Resolutions |
| 16/06/2416 June 2024 | Change of share class name or designation |
| 16/06/2416 June 2024 | Sub-division of shares on 2024-05-31 |
| 16/06/2416 June 2024 | Resolutions |
| 16/06/2416 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 11/06/2411 June 2024 | Cessation of Christopher Michael Dove as a person with significant control on 2024-05-31 |
| 11/06/2411 June 2024 | Notification of Oasis Developers Ltd as a person with significant control on 2024-05-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-03 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 13/11/2313 November 2023 | Registered office address changed from 11 Chalkwell Lawns London Road Westcliff-on-Sea SS0 9HR England to Suite 11 Chalkwell Lawns, 648-656 London Road Westcliff-on-Sea SS0 9HR on 2023-11-13 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 29/08/2329 August 2023 | Notification of Christopher Michael Dove as a person with significant control on 2023-08-27 |
| 25/08/2325 August 2023 | Withdrawal of a person with significant control statement on 2023-08-25 |
| 09/12/229 December 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-09-15 with updates |
| 09/12/229 December 2022 | Director's details changed for Mr Raymond Roger James Dove on 2022-12-08 |
| 09/12/229 December 2022 | Registered office address changed from Suite 1 Chalkwell Lawns 648-656 London Road Westcliff on Sea Essex SS0 9HR to 11 Chalkwell Lawns London Road Westcliff-on-Sea SS0 9HR on 2022-12-09 |
| 07/12/227 December 2022 | Compulsory strike-off action has been discontinued |
| 07/12/227 December 2022 | Compulsory strike-off action has been discontinued |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/11/2119 November 2021 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Suite 1 Chalkwell Lawns 648-656 London Road Westcliff on Sea Essex SS0 9HR on 2021-11-19 |
| 02/10/212 October 2021 | Statement of capital following an allotment of shares on 2021-09-16 |
| 02/10/212 October 2021 | Statement of capital following an allotment of shares on 2021-09-16 |
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