HEATHWAY PROPERTY COMPANY LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/12/2430 December 2024 Confirmation statement made on 2024-11-25 with no updates

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20/02/2420 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-25 with no updates

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25/07/2325 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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19/09/1819 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/05/1813 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/11/1530 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/12/135 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/12/124 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/11/1130 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/12/1017 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/12/0911 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE VICTOR MOODY / 25/11/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANE MOODY / 25/11/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/12/0811 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/12/073 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/12/068 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/12/056 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 REGISTERED OFFICE CHANGED ON 07/10/05 FROM: SOLUTIONS HOUSE 19 JOHN STREET KINGSWOOD BRISTOL BS15 2BT

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07/12/047 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/12/031 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/12/024 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/12/0124 December 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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25/04/0125 April 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/11/9926 November 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/11/9826 November 1998 RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/07/981 July 1998 REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 23 HIGH STREET CHIPPING SODBURY BRISTOL BS17 6BA

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12/01/9812 January 1998 DIRECTOR'S PARTICULARS CHANGED

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12/01/9812 January 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/9812 January 1998 RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/12/969 December 1996 RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS

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23/09/9623 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/11/9528 November 1995 RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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10/12/9410 December 1994 RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS

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10/12/9410 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/12/938 December 1993 RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS

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12/08/9312 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/12/924 December 1992 RETURN MADE UP TO 25/11/92; NO CHANGE OF MEMBERS

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13/10/9213 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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03/12/913 December 1991 RETURN MADE UP TO 25/11/91; FULL LIST OF MEMBERS

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12/08/9112 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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05/12/905 December 1990 RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS

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30/07/9030 July 1990 2521,2411, 366A1 20/07/90

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22/05/9022 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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13/02/9013 February 1990 RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/09/8925 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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31/01/8931 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/06/881 June 1988 WD 21/04/88 PD 14/03/88--------- £ SI 2@1

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01/06/881 June 1988 WD 21/04/88 AD 14/03/88--------- £ SI 8@1=8 £ IC 2/10

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27/04/8827 April 1988 NEW DIRECTOR APPOINTED

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27/04/8827 April 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/04/8812 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/04/8812 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/8812 April 1988 REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 2ND FLOOR, 223 REGENT STREET LONDON W1R 7DB

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18/03/8818 March 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/03/88

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18/03/8818 March 1988 COMPANY NAME CHANGED CUPDEENMILL LIMITED CERTIFICATE ISSUED ON 21/03/88

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25/11/8725 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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