HEATON BUILDING & DEVELOPMENTS LIMITED

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Company Documents

DateDescription
01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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29/10/2129 October 2021 Accounts for a small company made up to 2020-12-31

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

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08/12/208 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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

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30/08/1830 August 2018 31/12/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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05/09/175 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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28/07/1628 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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11/04/1611 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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23/09/1523 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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21/04/1521 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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26/03/1526 March 2015 COMPANY NAME CHANGED DERE STREET DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/03/15

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17/09/1417 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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03/04/143 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR RUDI WRIGHT

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19/08/1319 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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29/04/1329 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE NE4 6DB UNITED KINGDOM

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19/07/1219 July 2012 DIRECTOR APPOINTED MR MICHAEL FRANCIS HOGAN

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN

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13/07/1213 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/07/1211 July 2012 ADOPT ARTICLES 02/07/2012

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10/07/1210 July 2012 ARTICLES OF ASSOCIATION

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09/07/129 July 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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17/04/1217 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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29/03/1129 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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