HEATHMEAD DEVELOPMENTS LIMITED
Company number 06636825 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 30 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 8 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | PREVEXT FROM 30/04/2018 TO 30/06/2018 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BOXALL / 01/07/2017 | View document |
| 10 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL WREN / 01/07/2017 | View document |
| 10 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BOXALL / 01/07/2017 | View document |
| 10 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL WREN / 01/07/2017 | View document |
| 10 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BOXALL / 01/07/2017 | View document |
| 10 Jul 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM BASEPOINT BUSINESS CENTRE CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BOXALL | View document |
| 7 Mar 2017 | SECRETARY APPOINTED MR MATTHEW DAVID BOXALL | View document |
| 7 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BOXALL / 07/03/2017 | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE ANGELA BOXALL / 23/01/2017 | View document |
| 23 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL WREN / 23/01/2017 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BOXALL | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 36 MILTON COURT ICKENHAM UXBRIDGE MIDDLESEX UB10 8ND UNITED KINGDOM | View document |
| 29 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 26 Jul 2013 | DIRECTOR APPOINTED MR JOHN PAUL WREN | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Jul 2013 | PREVSHO FROM 31/07/2013 TO 30/04/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 4 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 20 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 23 SWAKELEYS DRIVE ICKENHAM UXBRIDGE MIDDLESEX UB10 8QB UNITED KINGDOM | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 3 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANGELA BOXALL / 01/03/2011 | View document |
| 7 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 28 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANGELA BOXALL / 25/03/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BOXALL / 25/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANGELA BOXALL / 25/04/2010 | View document |
| 28 Apr 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM ARCOIRIS PS LTD 6 ACCOMMODATION ROAD LONDON NW11 8ED UNITED KINGDOM | View document |
| 16 Sep 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM WESTLANDS SUMMERHILL LANE LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 1RW UNITED KINGDOM | View document |
| 3 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |