HEAVENLY DEVELOPMENTS LIMITED
Company number 03859344 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 29 Aug 2025 | Director's details changed for Damien Carley on 2025-08-01 · 2 pages | View document |
| 29 Aug 2025 | Change of details for Damien Carley as a person with significant control on 2025-08-01 · 2 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Joseph Paul Brohoon on 2025-04-06 · 2 pages | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 10 Jun 2024 | Director's details changed for Mr Joseph Paul Brohoon on 2024-01-01 · 2 pages | View document |
| 28 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 27 Oct 2023 | Appointment of Mr Joseph Paul Brohoon as a director on 2023-10-25 · 2 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 17 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | View document |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN CARLEY | View document |
| 5 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018 | View document |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CARLEY / 18/12/2017 | View document |
| 4 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS JOAN DILLON / 03/01/2018 | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAUL BROHOON / 01/01/2016 | View document |
| 21 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED DAMIEN CARLEY | View document |
| 13 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BROHOON | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 21 Jan 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM WALDEN BUILDING 81-85 ST JOHNS HILL LONDON SW11 1SX | View document |
| 11 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 27 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 21 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038593440034 | View document |
| 29 Jun 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 30 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 22 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 11 Nov 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 8 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 15 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN CARLEY | View document |
| 7 Nov 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 24 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 17 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 24 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 28 Jan 2011 | SECRETARY APPOINTED MS JOAN DILLON | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH BROHOON · 1 page | View document |
| 28 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 3 Nov 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 29 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 29 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 29 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 29 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 29 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 29 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 2 Dec 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAUL BROHOON / 31/10/2009 · 2 pages | View document |
| 17 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 7 Feb 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 4 CRESCENT STABLES 139 UPPER RICHMOND ROAD LONDON SW15 2TN | View document |
| 2 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 2 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 May 2008 | NC INC ALREADY ADJUSTED 31/10/05 | View document |
| 20 May 2008 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS; AMEND | View document |
| 20 May 2008 | GBP NC 1000/1100 31/10/2005 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 19 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 13 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 3 BRIDGEGATE HOUSE 116-118 BOROUGH HIGH STREET LONDON SE1 1LB | View document |
| 10 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 90 CANTERBURY ROAD LYDDEN DOVER KENT CT15 7ET | View document |
| 6 Mar 2004 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 4 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 3 CLOTH STREET BARBICAN LONDON EC1A 7NP | View document |
| 26 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 22 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 14 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2002 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | SECRETARY RESIGNED | View document |
| 5 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2001 | DIRECTOR RESIGNED | View document |
| 29 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2001 | S366A DISP HOLDING AGM 17/12/99 | View document |
| 20 Feb 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 16 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 48B CHISWICK HIGH ROAD LONDON W4 1SZ | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | FIRST GAZETTE | View document |
| 17 Dec 1999 | DIRECTOR RESIGNED | View document |
| 17 Dec 1999 | SECRETARY RESIGNED | View document |
| 17 Dec 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 14 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |