HEATON VALE DEVELOPMENTS LIMITED

Company number 02484276 ·

Active

109 filings

Date Filing
24 Aug 2026 Registered office address changed from 22 Ladythorn Road Bramhall Stockport Cheshire SK7 2ER to 195 Bramhall Lane Stockport SK2 6JA on 2026-08-24 · 1 page View document
9 Feb 2026 Change of details for Mr John Edward Cowan as a person with significant control on 2025-02-10 · 2 pages View document
9 Feb 2026 Confirmation statement made on 2026-02-07 with updates · 4 pages View document
9 Feb 2026 Notification of Julie Lorraine Cowan as a person with significant control on 2025-02-10 · 2 pages View document
27 Oct 2025 Micro company accounts made up to 2025-05-31 · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
17 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
21 Nov 2024 Micro company accounts made up to 2024-05-31 · 4 pages View document
12 Jul 2024 Appointment of Ms Melanie Marjorie Rachel Wilkinson as a director on 2011-04-20 · 2 pages View document
12 Jul 2024 Appointment of Mrs Julie Lorraine Cowan as a director on 2011-04-20 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
7 Feb 2024 Confirmation statement made on 2024-02-07 with updates · 4 pages View document
6 Feb 2024 Cessation of Julie Lorraine Cowan as a person with significant control on 2023-03-31 · 1 page View document
6 Feb 2024 Notification of John Edward Cowan as a person with significant control on 2023-03-31 · 2 pages View document
28 Nov 2023 Micro company accounts made up to 2023-05-31 · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Mar 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
15 Dec 2022 Micro company accounts made up to 2022-05-31 · 6 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
29 Jul 2021 Micro company accounts made up to 2021-05-31 · 6 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
21 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
11 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
16 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
30 Mar 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
4 Jan 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
27 Mar 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
17 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
25 Mar 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
8 Apr 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
4 Feb 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 29 GREEK STREET STOCKPORT CHESHIRE SK3 8AX View document
31 Jan 2013 31/05/12 TOTAL EXEMPTION FULL View document
28 Mar 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
6 Oct 2011 31/05/11 TOTAL EXEMPTION FULL View document
12 May 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
21 Jan 2011 31/05/10 TOTAL EXEMPTION FULL View document
20 Apr 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
14 Sep 2009 31/05/09 TOTAL EXEMPTION FULL View document
1 May 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
17 Sep 2008 31/05/08 TOTAL EXEMPTION FULL View document
6 May 2008 RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS View document
8 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
25 Apr 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
10 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
25 Apr 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
1 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
30 Mar 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
11 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
27 Mar 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View document
30 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
22 May 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View document
21 Jan 2003 REGISTERED OFFICE CHANGED ON 21/01/03 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS LS1 2JT View document
13 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
16 Nov 2002 £ IC 100/50 01/11/02 £ SR 50@1=50 View document
16 Nov 2002 DIRECTOR RESIGNED View document
16 Nov 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 Apr 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View document
9 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
29 Mar 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS View document
21 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
3 Apr 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
7 Apr 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS View document
13 Jan 1999 REGISTERED OFFICE CHANGED ON 13/01/99 FROM: VALE CHAMBERS 462 DIDSBURY ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3BS View document
5 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
14 Apr 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS View document
31 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
4 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
26 Mar 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS View document
14 Apr 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS View document
31 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
28 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Apr 1995 RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS View document
29 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
13 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 1994 RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS View document
25 Mar 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
17 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 1993 RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS View document
24 Sep 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
22 Apr 1992 RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS View document
29 Jan 1992 S252 DISP LAYING ACC 30/05/91 View document
7 Jan 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
25 Apr 1991 RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS View document
8 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
13 Jun 1990 REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 10 AMBASSADOR PLACE STOCKPORT RD ALTRINCHAM CHESHIRE WA15 8DB View document
3 May 1990 NC INC ALREADY ADJUSTED 27/03/90 View document
3 May 1990 £ NC 99/1000 27/03/90 View document
30 Mar 1990 SECRETARY RESIGNED View document
22 Mar 1990 Incorporation · 13 pages View document
22 Mar 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Mar 1990 Incorporation · 13 pages View document