HEATON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-09-30

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15/04/2515 April 2025 Confirmation statement made on 2025-03-31 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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09/04/249 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/12/2331 December 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/09/2330 September 2023 Current accounting period shortened from 2022-09-30 to 2022-09-29

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06/04/236 April 2023 Confirmation statement made on 2023-03-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/04/1925 April 2019 CESSATION OF PARVEEN VALLI AS A PSC

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/06/1710 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/04/1614 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 1ST FLOOR UNITY HOUSE FLETCHER STREET BOLTON LANCASHIRE BL3 6NE

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR RISVAN MOHMED

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01/07/151 July 2015 SECRETARY APPOINTED MRS PARVEEN VALLI

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01/07/151 July 2015 DIRECTOR APPOINTED MR DILAVER VALLI

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01/07/151 July 2015 APPOINTMENT TERMINATED, SECRETARY SUMAYYA VALLI

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30/06/1530 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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22/04/1522 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/04/143 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/04/1324 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/04/124 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/04/1119 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/04/101 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/04/092 April 2009 SECRETARY'S CHANGE OF PARTICULARS / SUMAYYA VALLI / 30/05/2008

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02/04/092 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR DILAVER VALLI

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02/04/092 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / RISVAN MOHMED / 30/04/2008

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM THE OLD MILL, 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/05/089 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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25/09/0725 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0719 June 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0618 April 2006 NEW SECRETARY APPOINTED

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18/04/0618 April 2006 SECRETARY RESIGNED

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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