HEATHBELL DEVELOPMENTS LIMITED
Company number 06460532 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Edward William Mole on 2024-07-19 · 2 pages | View document |
| 25 Jan 2026 | Director's details changed for Mr Edward William Mole on 2025-12-15 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page | View document |
| 18 Dec 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 28 Dec 2023 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 17 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-12-28 with updates · 4 pages | View document |
| 1 Nov 2022 | Change of details for The Executors of the Late Madeline Ruth Bellairs as a person with significant control on 2022-02-01 · 2 pages | View document |
| 31 Oct 2022 | Notification of Anne Vivien St Joseph as a person with significant control on 2022-10-25 · 2 pages | View document |
| 31 Oct 2022 | Cessation of Madeline Ruth Bellairs as a person with significant control on 2022-10-25 · 1 page | View document |
| 20 Jan 2022 | Change of details for Professor Madeline Ruth Bellairs as a person with significant control on 2022-01-20 · 2 pages | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 9 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADELINE RUTH BELLAIRS | View document |
| 12 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 6TH FLOOR 388 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 21 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 20 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS | View document |
| 17 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE | View document |
| 7 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 7 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 8 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 | View document |
| 23 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | S366A DISP HOLDING AGM 04/02/2008 | View document |
| 28 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/09/08 | View document |
| 28 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |