HEATON PARK DEVELOPMENTS LIMITED
Company number 06866817 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 7 Nov 2024 | Return of final meeting in a members' voluntary winding up · 21 pages | View document |
| 26 Oct 2023 | Liquidators' statement of receipts and payments to 2023-08-17 · 20 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 4 Apr 2022 | Termination of appointment of John Nigel Kirkland as a director on 2021-11-10 · 1 page | View document |
| 4 Apr 2022 | Cessation of John Nigel Kirkland as a person with significant control on 2021-11-10 · 1 page | View document |
| 4 Apr 2022 | Notification of Robert Malcolm Kirkland as a person with significant control on 2021-11-10 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Mr Robert Malcolm Kirkland as a director on 2021-11-10 · 2 pages | View document |
| 30 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 13 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 30 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 6 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 1 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 4 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 2 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 22 May 2014 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 3 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 17 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 3 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 5 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 22 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 6 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 18 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Jan 2011 | COMPANY NAME CHANGED TERRACE HILL (HEATON) LIMITED CERTIFICATE ISSUED ON 18/01/11 | View document |
| 31 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH CHARLES JONES / 12/04/2010 | View document |
| 4 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 4 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM HIGH EDGE COURT CHURCH STREET HEAGE BELPER DERBYSHIRE DE56 2BW | View document |
| 8 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS WALSH | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED RALPH CHARLES JONES | View document |
| 1 Aug 2009 | CURREXT FROM 31/10/2009 TO 31/08/2010 | View document |
| 1 Aug 2009 | APPOINTMENT TERMINATED SECRETARY PARK CIRCUS (SECRETARIES) LIMITED | View document |
| 1 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP LEECH | View document |
| 1 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS WALSH | View document |
| 1 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED MICHELLE ANN MUCKLESTONE | View document |
| 1 Aug 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 1 PORTLAND PLACE LONDON W1B 1PN ENGLAND | View document |
| 19 May 2009 | DIRECTOR APPOINTED PHILIP ALEXANDER JEREMY LEECH | View document |
| 19 May 2009 | SECRETARY APPOINTED PARK CIRCUS (SECRETARIES) LIMITED | View document |
| 19 May 2009 | DIRECTOR AND SECRETARY APPOINTED THOMAS GERARD WALSH | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DUFFY | View document |
| 7 May 2009 | APPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED | View document |
| 14 Apr 2009 | ADOPT MEM AND ARTS 01/04/2009 | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 51 EASTCHEAP LONDON EC3M 1JP ENGLAND | View document |
| 8 Apr 2009 | CURRSHO FROM 30/04/2010 TO 31/10/2009 | View document |
| 1 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |