HEATHSIDE ESTATES LIMITED
Company number 05110045 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 4 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Apr 2023 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 4 Apr 2022 | Resolutions | View document |
| 4 Apr 2022 | Registered office address changed from First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to Olympia House Armitage Road London NW11 8RQ on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Resolutions · 1 page | View document |
| 4 Apr 2022 | Declaration of solvency · 4 pages | View document |
| 4 Apr 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Feb 2022 | Termination of appointment of Vishal Shailesh Patel as a director on 2022-02-18 · 1 page | View document |
| 18 Feb 2022 | Cessation of Prideview Properties Limited as a person with significant control on 2022-02-18 · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 1 in part · 1 page | View document |
| 4 Jan 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 17 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 12 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 23 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE ALPINE LIMITED | View document |
| 23 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIDEVIEW PROPERTIES LIMITED | View document |
| 23 Apr 2018 | CESSATION OF VISHAL SHAILESH PATEL AS A PSC | View document |
| 23 Apr 2018 | CESSATION OF BLUE ALPINE LIMITED AS A PSC | View document |
| 23 Apr 2018 | CESSATION OF PRASHAD JAITLEY AS A PSC | View document |
| 8 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHAD JAITLEY / 08/11/2017 | View document |
| 8 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAL SHAILESH PATEL / 08/11/2017 | View document |
| 5 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 13 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY KRISHNA PATEL | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR VISHAL SHAILESH PATEL | View document |
| 13 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANITA PATEL | View document |
| 25 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 16 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051100450004 | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 30 December 2014 | View document |
| 23 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR PRASHAD JAITLEY | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jul 2014 | SECOND FILING WITH MUD 23/04/14 FOR FORM AR01 | View document |
| 9 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 28 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051100450003 | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Apr 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Apr 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Aug 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 27 Apr 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Dec 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: C/O JAYCEE COMSERVICES LIMITED, 150 STRAND, LONDON, WC2R 1JA | View document |
| 21 Jun 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 252 HIGH ROAD, HARROW WEALD, MIDDLESEX, LONDON HA3 7BB | View document |
| 22 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 273 PRESTON ROAD, HARROW, MIDDX, HA3 0PX | View document |
| 19 Jul 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | SECRETARY RESIGNED | View document |
| 28 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |