HEATHERDENE LIMITED
Company number 04325764 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2025 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 18 Nov 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Confirmation statement made on 2024-10-12 with updates · 4 pages | View document |
| 9 Aug 2024 | Termination of appointment of Eugene Kavanagh as a director on 2024-06-14 · 1 page | View document |
| 5 Jul 2024 | Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Business Centre Boundary Way Woking GU21 5DH on 2024-07-05 · 1 page | View document |
| 9 Apr 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 27 Feb 2024 | Resolutions · 3 pages | View document |
| 27 Feb 2024 | Resolutions | View document |
| 26 Feb 2024 | Registration of charge 043257640006, created on 2024-02-14 · 74 pages | View document |
| 21 Feb 2024 | Change of details for Mr Gareth Ivan O'connell as a person with significant control on 2023-12-20 · 2 pages | View document |
| 15 Feb 2024 | Cessation of David Mc Cabe as a person with significant control on 2023-12-20 · 1 page | View document |
| 8 Feb 2024 | Appointment of Mr Gareth O'connell as a director on 2024-02-07 · 2 pages | View document |
| 23 Jan 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Jan 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Jan 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Registration of charge 043257640005, created on 2023-12-21 · 75 pages | View document |
| 23 Dec 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 31 May 2023 | Registration of charge 043257640004, created on 2023-05-27 · 78 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 9 Aug 2021 | Amended full accounts made up to 2019-12-31 · 21 pages | View document |
| 19 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 7 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MC CABE | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 17 Apr 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ASLAM DAHYA | View document |
| 30 Nov 2018 | CESSATION OF ASLAM DAHYA AS A PSC | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY FIROZ KHAKI | View document |
| 19 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASLAM DAHYA / 19/10/2018 | View document |
| 19 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ASLAM DAHYA / 19/10/2018 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 10 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH IVAN O'CONNELL | View document |
| 10 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASLAM DAHYA | View document |
| 10 Aug 2018 | CESSATION OF ASHBELL HOUSE LIMITED AS A PSC | View document |
| 26 Jun 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 1 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Feb 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM ALLIED CARE GROUP C/O THROWLEIGH LODGE RIDGEWAY, HORSELL WOKING SURREY GU21 4QR ENGLAND | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MR EUGENE KAVANAGH | View document |
| 11 Dec 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM C/O FAIRMAN HARRIS 3RD FLOOR NORTH 224-236 WALWORTH ROAD LONDON SE17 1JE ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 14 Apr 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ | View document |
| 10 Nov 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Dec 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | SECRETARY RESIGNED | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Jun 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 13-14 SOUTHFIELDS ROAD EASTBOURNE EAST SUSSEX BN21 1BY | View document |
| 7 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 7 Jun 2006 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 | View document |
| 10 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2002 | SECRETARY RESIGNED | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: FIFTH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD, LONDON EC1M 3JP | View document |
| 3 Dec 2001 | DIRECTOR RESIGNED | View document |
| 3 Dec 2001 | SECRETARY RESIGNED | View document |
| 20 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |