HEATH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 18/12/2318 December 2023 | Application to strike the company off the register |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | Micro company accounts made up to 2023-02-28 |
| 16/05/2316 May 2023 | Satisfaction of charge 4 in full |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/02/2322 February 2023 | Current accounting period extended from 2022-09-30 to 2023-02-28 |
| 03/02/233 February 2023 | Satisfaction of charge 1 in full |
| 04/10/224 October 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 24/10/2124 October 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/09/2126 September 2021 | Termination of appointment of Daniel Paul Heath as a director on 2021-09-15 |
| 26/09/2126 September 2021 | Termination of appointment of Luke Heath as a director on 2021-09-15 |
| 26/09/2126 September 2021 | Termination of appointment of Matthew Vin Heath as a director on 2021-09-15 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 27/06/2027 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1929 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR DANIEL PAUL HEATH |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR LUKE HEATH |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR MATTHEW VIN HEATH |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/09/1523 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/09/1325 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/09/1214 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/09/1123 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/09/1023 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/10/0913 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 03/08/093 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 16/10/0716 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/12/0111 December 2001 | NC INC ALREADY ADJUSTED 20/09/01 |
| 11/12/0111 December 2001 | £ NC 100/250000 20/09/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 28/08/95; FULL LIST 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 |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: ASHLEY HOUSE 18-20 GEORGE STREET RICHMOND SURREY TW9 1PR |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/11/935 November 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 24/08/9024 August 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 23/07/9023 July 1990 | STRIKE-OFF ACTION SUSPENDED |
| 17/07/9017 July 1990 | FIRST GAZETTE |
| 28/02/9028 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 14/02/9014 February 1990 | REGISTERED OFFICE CHANGED ON 14/02/90 FROM: 36, ALLEYN PARK, NORWOOD GREEN, SOUTHALL. UB2 5QU. |
| 26/09/8826 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/884 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | REGISTERED OFFICE CHANGED ON 04/05/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/04/8816 April 1988 | NEW SECRETARY APPOINTED |
| 18/03/8818 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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