HEATHERTON DEVELOPMENTS LIMITED
Company number 10699969 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Appointment of Mr Daniel Michael Endersby as a director on 2026-07-24 · 2 pages | View document |
| 29 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 29 Jan 2026 | PARENT_ACC · 50 pages | View document |
| 29 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 13 pages | View document |
| 29 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 19 Jan 2026 | PARENT_ACC · 50 pages | View document |
| 21 May 2025 | Appointment of Mr Scott Stephen Rush as a secretary on 2025-05-15 · 2 pages | View document |
| 21 May 2025 | Termination of appointment of Richard Irons as a director on 2025-05-15 · 1 page | View document |
| 21 May 2025 | Appointment of Mr Scott Stephen Rush as a director on 2025-05-15 · 2 pages | View document |
| 16 May 2025 | Termination of appointment of Richard Irons as a secretary on 2025-05-15 · 1 page | View document |
| 12 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 · 13 pages | View document |
| 12 Feb 2025 | PARENT_ACC · 50 pages | View document |
| 12 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 11 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 · 13 pages | View document |
| 1 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 1 Mar 2024 | PARENT_ACC · 51 pages | View document |
| 20 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 4 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 · 12 pages | View document |
| 4 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2023 | PARENT_ACC · 38 pages | View document |
| 12 Oct 2022 | Appointment of Mr Richard Irons as a secretary on 2022-10-01 · 2 pages | View document |
| 12 Oct 2022 | Termination of appointment of Geoffrey Pearson as a director on 2022-10-01 · 1 page | View document |
| 29 Apr 2022 | Cessation of Ark Capital Limited as a person with significant control on 2022-01-21 · 1 page | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-03-29 with updates · 4 pages | View document |
| 18 Feb 2022 | Current accounting period extended from 2022-03-31 to 2022-05-31 · 1 page | View document |
| 18 Feb 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 11 Feb 2022 | Termination of appointment of Martyn John Cubbage as a director on 2022-01-21 · 1 page | View document |
| 11 Feb 2022 | Termination of appointment of Peter James Gadsby as a director on 2022-01-21 · 1 page | View document |
| 11 Feb 2022 | Appointment of Mr David Dodge as a director on 2022-01-21 · 2 pages | View document |
| 4 Feb 2022 | Registered office address changed from 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN United Kingdom to Forest Field Forest Road Loughborough Leicestershire LE11 3NS on 2022-02-04 · 1 page | View document |
| 2 Feb 2022 | Registration of charge 106999690001, created on 2022-01-21 · 16 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 16 Apr 2020 | DIRECTOR APPOINTED MR GEOFFREY PEARSON | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 14 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCINNES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 30 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |