HEATHERFIELDS PROPERTY LIMITED
Company number 15185952 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Director's details changed for Mr Tristan Robert John on 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Change of details for Mr Tristan Robert John as a person with significant control on 2026-06-30 · 2 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 25 Jun 2025 | Previous accounting period shortened from 2025-07-19 to 2025-03-31 · 1 page | View document |
| 20 May 2025 | Change of details for Mr Tristan Robert John as a person with significant control on 2024-07-20 · 2 pages | View document |
| 20 May 2025 | Notification of Christy John as a person with significant control on 2024-07-20 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-07-19 · 10 pages | View document |
| 19 Nov 2024 | Previous accounting period shortened from 2024-10-31 to 2024-07-19 · 1 page | View document |
| 18 Oct 2024 | Resolutions · 2 pages | View document |
| 16 Oct 2024 | SH20 · 1 page | View document |
| 16 Oct 2024 | CAP-SS · 1 page | View document |
| 16 Oct 2024 | Resolutions · 1 page | View document |
| 16 Oct 2024 | Statement of capital on 2024-10-16 · 5 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 5 pages | View document |
| 15 Oct 2024 | Cessation of Thomas Mark Reynolds as a person with significant control on 2024-07-19 · 1 page | View document |
| 9 Oct 2024 | Statement of capital following an allotment of shares on 2024-07-19 · 3 pages | View document |
| 4 Oct 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 4 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Oct 2024 | Resolutions · 1 page | View document |
| 4 Oct 2024 | Particulars of variation of rights attached to shares · 5 pages | View document |
| 30 Sep 2024 | Registered office address changed from 20 Regent Street Nottingham Nottinghamshire NG1 5BQ England to Heatherfields Priory Lane Ulverscroft LE67 9PA on 2024-09-30 · 1 page | View document |
| 23 Aug 2024 | Termination of appointment of Thomas Mark Reynolds as a director on 2024-07-19 · 1 page | View document |
| 6 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-16 · 3 pages | View document |
| 23 Jul 2024 | Registration of charge 151859520001, created on 2024-07-19 · 4 pages | View document |
| 23 Jul 2024 | Registration of charge 151859520002, created on 2024-07-19 · 4 pages | View document |
| 23 Jul 2024 | Registration of charge 151859520003, created on 2024-07-19 · 4 pages | View document |
| 19 Jul 2024 | Annual accounts for the year ending 19 July 2024 | View accounts |
| 4 Oct 2023 | Incorporation · 32 pages | View document |