HEATON ESTATES LIMITED
Company number 04739916 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 9 Dec 2025 | Change of details for Mr Giles St John Berry as a person with significant control on 2025-12-04 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Mr Giles St John Berry on 2025-12-04 · 2 pages | View document |
| 17 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Giles St John Berry on 2025-06-06 · 2 pages | View document |
| 9 Jun 2025 | Change of details for Mr Giles St John Berry as a person with significant control on 2025-06-06 · 2 pages | View document |
| 2 May 2025 | Change of details for Mr Gary Taylor as a person with significant control on 2025-04-22 · 2 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 1 May 2025 | Director's details changed for Mr Gary Taylor on 2025-04-22 · 2 pages | View document |
| 1 May 2025 | Director's details changed for Mrs Karen Louise Taylor on 2025-04-22 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 22 Apr 2024 | Director's details changed for Mrs Louise Berry on 2024-04-22 · 2 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Cessation of Karen Louise Taylor as a person with significant control on 2023-01-17 · 1 page | View document |
| 28 Apr 2023 | Notification of Gary Taylor as a person with significant control on 2023-01-17 · 2 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-22 with updates · 4 pages | View document |
| 28 Apr 2023 | Change of details for Mr Giles St John Berry as a person with significant control on 2023-01-17 · 2 pages | View document |
| 28 Apr 2023 | Cessation of Louise Berry as a person with significant control on 2023-01-17 · 1 page | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Sep 2021 | Satisfaction of charge 047399160024 in full · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | CESSATION OF GARY TAYLOR AS A PSC | View document |
| 30 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR GILES ST JOHN BERRY / 02/05/2019 | View document |
| 30 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LOUISE TAYLOR | View document |
| 30 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE BERRY | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE TAYLOR / 03/05/2019 | View document |
| 3 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TAYLOR / 03/05/2019 | View document |
| 3 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE BERRY / 03/05/2019 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 3 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ST JOHN BERRY / 03/05/2019 | View document |
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM THE COACH HOUSE HOLLAND FORD FARM LONG LANE HEATH CHARNOCK LANCASHIRE PR6 9EF | View document |
| 3 May 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY TAYLOR / 03/05/2019 | View document |
| 3 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GILES ST JOHN BERRY / 03/05/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 11 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 1 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047399160027 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 6 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 14 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047399160026 | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047399160025 | View document |
| 5 Jun 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 18 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 18 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 18 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 18 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 18 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 18 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 18 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 22 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047399160022 | View document |
| 22 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047399160024 | View document |
| 22 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047399160023 | View document |
| 3 Nov 2014 | DIRECTOR APPOINTED MR GILES ST JOHN BERRY | View document |
| 8 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 17 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 May 2012 | 22/04/12 NO MEMBER LIST | View document |
| 24 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 24 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Sep 2011 | DIRECTOR APPOINTED MR GARY TAYLOR | View document |
| 11 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 3 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 30 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 7 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE TAYLOR / 22/04/2010 | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 13 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 30 Apr 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM THE COUCH HOUSE HOLLAND FORD FARM LONG LANE HEATH CHARNOCK LANCASHIRE PR6 9EF | View document |
| 30 Apr 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | View document |
| 14 Apr 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: THE STABLES,BUSHTHORNE 11 GREENMOUNT LANE, HEATON, BOLTON LANCASHIRE BL1 5JE | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |