HEATHERFIELD DEVELOPMENTS (UK) LTD
Company number 08033717 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 6 Feb 2026 | Satisfaction of charge 080337170007 in full · 1 page | View document |
| 6 Feb 2026 | Satisfaction of charge 080337170002 in full · 1 page | View document |
| 6 Feb 2026 | Satisfaction of charge 080337170008 in full · 1 page | View document |
| 6 Feb 2026 | Satisfaction of charge 080337170001 in full · 1 page | View document |
| 19 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 7 Nov 2025 | Satisfaction of charge 080337170010 in full · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 28 Jun 2024 | Registration of charge 080337170011, created on 2024-06-28 · 3 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 5 Oct 2023 | Registration of charge 080337170010, created on 2023-09-20 · 3 pages | View document |
| 19 May 2023 | Registration of charge 080337170009, created on 2023-05-19 · 4 pages | View document |
| 19 May 2023 | Satisfaction of charge 080337170006 in full · 1 page | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 24 Oct 2022 | Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-24 · 1 page | View document |
| 20 Sep 2022 | Registered office address changed from 27 Cambridge Park Wanstead London E11 2PU England to Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2022-09-20 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 16 Nov 2021 | Registration of charge 080337170007, created on 2021-11-08 · 4 pages | View document |
| 22 Oct 2021 | Registration of charge 080337170006, created on 2021-10-22 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 10 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080337170002 | View document |
| 30 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080337170001 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 2 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR MARK ROBERT GEORGE ELLIS | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 38 PINE CLOSE INGATESTONE ESSEX CM4 9EG | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 1 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 13 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 12 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 12 Sep 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 125 BRENTWOOD ROAD HERONGATE BRENTWOOD CM13 3PB UNITED KINGDOM | View document |
| 12 Sep 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 12 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ELLIS / 16/12/2013 | View document |
| 19 Aug 2014 | FIRST GAZETTE | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 23 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 17 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |