HEATHCOTE DEVELOPMENTS LIMITED
Company number 03400985 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-14 with updates · 5 pages | View document |
| 11 Sep 2025 | Cessation of Pm Renovations (2) Ltd as a person with significant control on 2025-09-11 · 1 page | View document |
| 11 Sep 2025 | Notification of Pm Renovations Ltd as a person with significant control on 2025-09-11 · 2 pages | View document |
| 7 Sep 2025 | Termination of appointment of David William Perkins as a director on 2025-09-07 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 21 Aug 2024 | Director's details changed for Mrs Maura Walsh on 2024-08-18 · 2 pages | View document |
| 21 Aug 2024 | Change of details for Pm Renovations (2) Ltd as a person with significant control on 2024-08-18 · 2 pages | View document |
| 19 Aug 2024 | Registered office address changed from 5 Shaftesbury Road Carshalton SM5 1HH England to 20 Heath Road Pamber Heath RG26 3DS on 2024-08-19 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2023-09-14 with updates · 4 pages | View document |
| 11 May 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 12 Apr 2023 | Satisfaction of charge 034009850004 in full · 1 page | View document |
| 28 Feb 2023 | Previous accounting period shortened from 2022-07-31 to 2022-05-31 · 1 page | View document |
| 27 Feb 2023 | Registration of charge 034009850007, created on 2023-02-24 · 4 pages | View document |
| 21 Feb 2023 | Registration of charge 034009850006, created on 2023-02-17 · 4 pages | View document |
| 13 Feb 2023 | Registration of charge 034009850005, created on 2023-02-10 · 4 pages | View document |
| 24 Nov 2022 | Cessation of Maura Walsh as a person with significant control on 2022-05-30 · 1 page | View document |
| 24 Nov 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Nov 2022 | Satisfaction of charge 034009850002 in full · 1 page | View document |
| 24 Nov 2022 | Satisfaction of charge 034009850003 in full · 1 page | View document |
| 24 Nov 2022 | Notification of Pm Renovations (2) Ltd as a person with significant control on 2022-05-30 · 2 pages | View document |
| 14 Sep 2022 | Appointment of Mr David William Perkins as a director on 2022-05-30 · 2 pages | View document |
| 14 Sep 2022 | Appointment of Ms Maura Walsh as a director on 2022-05-30 · 2 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with updates · 4 pages | View document |
| 14 Sep 2022 | Notification of Maura Walsh as a person with significant control on 2022-05-30 · 2 pages | View document |
| 14 Sep 2022 | Cessation of Colleen Ann Callaghan as a person with significant control on 2022-05-30 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 Feb 2022 | Registration of charge 034009850002, created on 2022-02-03 · 5 pages | View document |
| 9 Feb 2022 | Registration of charge 034009850003, created on 2022-02-03 · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 9 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 6 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 8 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART CALLAGHAN | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 5 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 8 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 18 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 24 Jun 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 6 ANMER CLOSE TADWORTH SURREY KT20 5FF | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 20 Oct 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 6 ANMER CLOSE EPSOM LANE NORTH TADWORTH SURREY KT20 5FF UNITED KINGDOM | View document |
| 19 Oct 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 41 HEATHCOTE TADWORTH SURREY KT20 5TH | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 10 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MR STUART IAN CALLAGHAN | View document |
| 15 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MR DANIEL JAMES CALLAGHAN | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MRS COLLEEN ANN CALLAGHAN | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 13 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 5 Aug 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 Aug 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 11 Sep 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 14 Oct 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CALLAGHAN / 09/07/2010 | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 2 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 29 Jun 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 9 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 20 Jul 1999 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 20 Jul 1999 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS | View document |
| 30 Mar 1999 | FIRST GAZETTE | View document |
| 23 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1997 | SECRETARY RESIGNED | View document |
| 17 Jul 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 17 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1997 | DIRECTOR RESIGNED | View document |
| 9 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |