HEATHWEST DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-22 with updates |
| 22/07/2522 July 2025 New | Certificate of change of name |
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Notification of Peter John Brooks as a person with significant control on 2024-07-26 |
| 31/07/2431 July 2024 | Appointment of Mr Alexander Mark Tarala as a director on 2024-07-26 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-07-26 |
| 31/07/2431 July 2024 | Cessation of 2013 Ltd as a person with significant control on 2024-07-26 |
| 31/07/2431 July 2024 | Notification of Alexander Mark Tarala as a person with significant control on 2024-07-26 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 11/04/2411 April 2024 | Micro company accounts made up to 2023-07-31 |
| 04/08/234 August 2023 | Director's details changed for Mr Peter John Brooks on 2023-08-04 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with updates |
| 19/04/2319 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/08/216 August 2021 | Cessation of Mark Percy Fairweather as a person with significant control on 2021-08-06 |
| 06/08/216 August 2021 | Termination of appointment of Digby Roy Townshend as a director on 2021-08-06 |
| 06/08/216 August 2021 | Termination of appointment of Stephen Edward Unwin as a director on 2021-08-06 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 30/06/2130 June 2021 | Satisfaction of charge 063032780003 in full |
| 28/06/2128 June 2021 | Satisfaction of charge 063032780002 in full |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/09/179 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063032780004 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/07/1723 July 2017 | DIRECTOR APPOINTED MR DIGBY ROY TOWNSHEND |
| 16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/08/1627 August 2016 | REGISTERED OFFICE CHANGED ON 27/08/2016 FROM 16 WENTWORTH ROAD ALDEBURGH SUFFOLK IP15 5BB |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GRAHAM ENOCK |
| 03/03/163 March 2016 | SECRETARY APPOINTED MR ALEXANDER MARK TARALA |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/09/1529 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063032780003 |
| 27/07/1527 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063032780002 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/07/149 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/07/1311 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/07/1217 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/07/1111 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BROOKS / 05/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED STEPHEN EDWARD UNWIN |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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