HEATH SQUARE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 25/05/2325 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 15/11/2215 November 2022 | Termination of appointment of Giles Alistair White as a director on 2022-11-15 |
| 15/11/2215 November 2022 | Termination of appointment of James Neil Webb as a director on 2022-11-15 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID SIMON MARTIN / 11/01/2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 02/08/192 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ALISTAIR WHITE / 01/07/2018 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103088680006 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103088680005 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/05/182 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103088680005 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103088680006 |
| 17/01/1817 January 2018 | CESSATION OF HILMARK LIMITED AS A PSC |
| 10/01/1810 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 2234 |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SIMON MARTIN |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | CESSATION OF RC ANTEMMA DEVELOPMENTS LIMITED AS A PSC |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILMARK LIMITED |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103088680001 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103088680004 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103088680003 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103088680002 |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED DAVID SIMON MARTIN |
| 29/04/1729 April 2017 | SUB-DIVISION 12/04/17 |
| 29/04/1729 April 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 1117.00 |
| 25/04/1725 April 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103088680002 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103088680003 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103088680004 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103088680001 |
| 02/08/162 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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