HEATHURST PROPERTY CO.LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-08 with updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-08 with updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-08 with updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-03-08 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 2022-01-04

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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16/03/1616 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1211 May 2012 Annual return made up to 8 March 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/05/1120 May 2011 DIRECTOR APPOINTED MR GORDON BLAUSTEN

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BLAUSTEN / 08/04/2011

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12/05/1112 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT BLAUSTEN

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12/05/1112 May 2011 Annual return made up to 8 March 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLAUSTEN / 08/04/2010

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08/04/108 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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27/03/0827 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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04/05/074 May 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/07/0621 July 2006 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/05/0630 May 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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07/04/057 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/03/037 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/06/0210 June 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/12/0127 December 2001 NEW SECRETARY APPOINTED

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27/12/0127 December 2001 SECRETARY RESIGNED

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23/05/0123 May 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/05/0024 May 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/05/9913 May 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/06/989 June 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/03/9712 March 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS

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21/08/9621 August 1996 RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/05/9515 May 1995 RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/06/947 June 1994 RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS

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11/02/9411 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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16/03/9316 March 1993 RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/03/9224 March 1992 RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS

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10/12/9110 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/10/911 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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12/04/9112 April 1991 RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/03/9113 March 1991 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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08/12/898 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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08/06/898 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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08/06/898 June 1989 RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS

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10/03/8910 March 1989 REGISTERED OFFICE CHANGED ON 10/03/89 FROM: 21 WIGMORE STREET LONDON W1H 9LA

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27/02/8927 February 1989 RETURN MADE UP TO 29/11/88; NO CHANGE OF MEMBERS

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21/03/8821 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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21/03/8821 March 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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17/02/8817 February 1988 RETURN MADE UP TO 10/12/87; NO CHANGE OF MEMBERS

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25/04/8725 April 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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