HEATHDOWN PROPERTIES LIMITED
Company number 05770435 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 29 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 14 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 16 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 30 Mar 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Registration of charge 057704350014, created on 2021-06-24 · 15 pages | View document |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 14 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350012 | View document |
| 20 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350009 | View document |
| 20 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350013 | View document |
| 20 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350010 | View document |
| 20 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350011 | View document |
| 29 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057704350005 | View document |
| 14 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350007 | View document |
| 14 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350008 | View document |
| 10 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350006 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 5 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 26 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350005 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 14 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350004 | View document |
| 2 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057704350003 | View document |
| 26 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057704350003 | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR NANCY ROWLEY | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED MR DAVID JOHN ROWLEY | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 Jun 2013 | DIRECTOR APPOINTED MRS NANCY JOANNE ROWLEY | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLEY | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 11 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CROSSLEY | View document |
| 23 May 2011 | COMPANY NAME CHANGED HILL PEAK PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/05/11 | View document |
| 13 May 2011 | CHANGE OF NAME 11/05/2011 | View document |
| 14 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 14 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY WALKER / 05/04/2011 | View document |
| 14 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROWLEY / 05/04/2011 | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Sep 2010 | COMPANY NAME CHANGED HEATHDOWN PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/09/10 | View document |
| 14 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WALKER CROSSLEY / 05/04/2010 | View document |
| 14 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY WALKER / 05/04/2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | SECRETARY APPOINTED STEPHEN GEOFFREY WALKER | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANN WALKER | View document |
| 19 Mar 2008 | DIRECTOR APPOINTED DAVID JOHN ROWLEY | View document |
| 7 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 30/06/2008 | View document |
| 14 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | View document |
| 2 Aug 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | SECRETARY RESIGNED | View document |
| 2 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |