HEATHSIDE PROPERTY DEVELOPMENTS LTD
Company number 12750141 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Appointment of Ms Susan Seery as a director on 2026-07-20 · 2 pages | View document |
| 20 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 21 Apr 2026 | Unaudited abridged accounts made up to 2025-07-31 · 5 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 9 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Jul 2025 | Registered office address changed from PO Box 4385 12750141 - Companies House Default Address Cardiff CF14 8LH to Bewley House Park Road Esher Surrey KT10 8NP on 2025-07-08 · 3 pages | View document |
| 14 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 23 May 2025 | Registered office address changed to PO Box 4385, 12750141 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-23 · 1 page | View document |
| 29 Apr 2025 | Unaudited abridged accounts made up to 2024-07-31 · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 14 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 30 Apr 2024 | Unaudited abridged accounts made up to 2023-07-31 · 5 pages | View document |
| 10 Jan 2024 | Appointment of Ms Susan Seery as a secretary on 2024-01-09 · 2 pages | View document |
| 10 Jan 2024 | Termination of appointment of Joanne Elizabeth Lamont as a secretary on 2024-01-09 · 1 page | View document |
| 7 Dec 2023 | Registered office address changed from Bewley House C/O Audley Chaucer Bewley House, Park Road Esher KT10 8NP England to PO Box 380 Cobham House 1 High Street Cobham Surrey KT11 9EE on 2023-12-07 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 14 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 21 Apr 2023 | Unaudited abridged accounts made up to 2022-07-31 · 5 pages | View document |
| 16 Mar 2023 | Registration of charge 127501410005, created on 2023-03-10 · 4 pages | View document |
| 28 Feb 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 28 Feb 2023 | Resolutions · 1 page | View document |
| 28 Feb 2023 | Resolutions · 1 page | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Resolutions | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Mar 2022 | Registered office address changed from 8 Beechwood Close Weybridge KT13 9TA England to Bewley House C/O Audley Chaucer Bewley House, Park Road Esher KT10 8NP on 2022-03-28 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 17 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |