HEATHERSIDE LIMITED
Company number 03649080 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-05-01 with updates · 5 pages | View document |
| 1 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Oct 2023 | Termination of appointment of Jon Mark Truby as a director on 2023-10-07 · 1 page | View document |
| 22 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 15 Jul 2023 | Registered office address changed from 26 Percy Gardens North Shields NE30 4HQ England to 2 Teevan Close Croydon CR0 6RR on 2023-07-15 · 1 page | View document |
| 15 Jul 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 15 Jul 2023 | Appointment of Ms Shauna Samuda as a director on 2023-07-15 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 5 pages | View document |
| 14 Jun 2021 | Termination of appointment of Keith Robert Whiston as a director on 2021-06-05 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 29 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY SCOTT FRANCIS | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Sep 2017 | REGISTERED OFFICE CHANGED ON 16/09/2017 FROM 3 TEEVAN CLOSE CROYDON CR0 6RR | View document |
| 16 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 16 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 19 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Sep 2015 | REGISTERED OFFICE CHANGED ON 26/09/2015 FROM 3 TEEVAN CLOSE, ADDISCOMBE, CROYDON TEEVAN CLOSE ADDISCOMBE CROYDON CR0 6RR ENGLAND | View document |
| 26 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 26 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 97 TEEVAN ROAD CROYDON CR0 6RQ | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANJNA MEHTA-LANCING | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 26 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR THELMA BISSETT | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MR KEITH ROBERT WHISTON | View document |
| 7 Apr 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 5 Apr 2014 | SECRETARY APPOINTED MR SCOTT FRANCIS | View document |
| 5 Apr 2014 | SECRETARY APPOINTED MR SCOTT FRANCIS | View document |
| 5 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY BROTHERWOOD | View document |
| 10 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 7 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY BROTHERWOOD | View document |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Sep 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 3 TEEVAN CLOSE ADDISCOMBE CROYDON SURREY CR0 6RR | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Oct 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 19 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY HELEN FRANCIS / 19/09/2010 | View document |
| 19 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY HELEN FRANCIS / 13/10/2009 | View document |
| 14 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANJNA MEHTA-LANCING / 13/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THELMA ROSEMARY BISSETT / 13/10/2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 14 May 2008 | SECRETARY APPOINTED WENDY HELEN FRANCIS | View document |
| 14 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 1 TEEVAN CLOSE ADDISCOMBE CROYDON SURREY CR0 6RR | View document |
| 14 May 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP STREETER | View document |
| 12 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2005 | DIRECTOR RESIGNED | View document |
| 20 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Sep 2003 | DIRECTOR RESIGNED | View document |
| 9 Jan 2003 | DIRECTOR RESIGNED | View document |
| 9 Jan 2003 | SECRETARY RESIGNED | View document |
| 9 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 8 TEEVAN CLOSE ADDISCOMBE CROYDON SURREY CR0 6RR | View document |
| 9 Oct 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Oct 2001 | SECRETARY RESIGNED | View document |
| 17 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Oct 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 17 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 7 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Dec 1998 | SECRETARY RESIGNED | View document |
| 7 Dec 1998 | DIRECTOR RESIGNED | View document |
| 7 Dec 1998 | ALTER MEM AND ARTS 01/12/98 | View document |
| 14 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |