CompaniesInTheUK

HESTON BLUMENTHAL DEVELOPMENT LIMITED

Company number 05454034 ·

Active

76 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-05-17 with no updates · 3 pages View document
15 May 2026 Memorandum and Articles of Association · 13 pages View document
15 May 2026 Resolutions · 3 pages View document
27 Apr 2026 Termination of appointment of Ronald Yadin Lowenthal as a director on 2026-03-26 · 1 page View document
27 Apr 2026 Appointment of Mr Thomas Vincent Amico as a director on 2026-03-26 · 2 pages View document
20 Feb 2026 Accounts for a dormant company made up to 2025-05-25 · 5 pages View document
25 May 2025 Annual accounts for the year ending 25 May 2025 View accounts
19 May 2025 Confirmation statement made on 2025-05-17 with no updates · 3 pages View document
17 Feb 2025 Accounts for a dormant company made up to 2024-05-26 · 5 pages View document
26 May 2024 Annual accounts for the year ending 26 May 2024 View accounts
24 May 2024 Confirmation statement made on 2024-05-17 with updates · 5 pages View document
2 Feb 2024 Accounts for a dormant company made up to 2023-05-28 · 5 pages View document
28 May 2023 Annual accounts for the year ending 28 May 2023 View accounts
25 May 2023 Confirmation statement made on 2023-05-17 with updates · 5 pages View document
10 May 2023 Termination of appointment of Bhusana Premanode as a director on 2023-04-30 · 1 page View document
10 Mar 2023 Appointment of Bhusana Premanode as a director on 2023-03-01 · 2 pages View document
22 Feb 2023 Accounts for a dormant company made up to 2022-05-29 · 5 pages View document
29 May 2022 Annual accounts for the year ending 29 May 2022 View accounts
25 Feb 2022 Accounts for a dormant company made up to 2021-05-30 · 5 pages View document
30 May 2021 Annual accounts for the year ending 30 May 2021 View accounts
31 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/05/19 View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
26 May 2019 Annual accounts for the year ending 26 May 2019 View accounts
19 Dec 2018 27/05/18 TOTAL EXEMPTION FULL View document
15 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAKER View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View document
27 May 2018 Annual accounts for the year ending 27 May 2018 View accounts
15 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/17 View document
31 Jan 2018 DIRECTOR APPOINTED MR PETER MOODY View document
22 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MARC WHITEHEAD View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SL 6 LIMITED View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
28 May 2017 Annual accounts for the year ending 28 May 2017 View accounts
14 Nov 2016 DIRECTOR APPOINTED MR MARC PATRICK WHITEHEAD View document
8 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
28 Jun 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
8 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
28 May 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
7 Apr 2015 APPOINTMENT TERMINATED, SECRETARY VALERIE CLARKE View document
31 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
9 Jun 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
1 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BAKER / 30/04/2014 View document
12 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
22 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
5 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
25 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
27 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
30 Jun 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
2 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
9 Jun 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
30 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
23 Jun 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
8 Aug 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
30 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
3 Jun 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM THE FAT DUCK HIGH STREET, BRAY MAIDENHEAD BERKSHIRE SL6 2AQ View document
25 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / VALERIE CLARKE / 22/02/2008 View document
22 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
10 Aug 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
18 Jul 2007 SECRETARY RESIGNED View document
18 Jul 2007 NEW SECRETARY APPOINTED View document
28 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
19 Feb 2007 DIRECTOR RESIGNED View document
19 Feb 2007 NEW SECRETARY APPOINTED View document
19 Feb 2007 NEW DIRECTOR APPOINTED View document
19 Feb 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jun 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
27 Jun 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
27 Jun 2006 S386 DISP APP AUDS 25/05/06 View document
27 Jun 2006 S366A DISP HOLDING AGM 25/05/06 View document
8 Sep 2005 REGISTERED OFFICE CHANGED ON 08/09/05 FROM: UNION HOUSE, WALTON LODGE BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1BT View document
24 Jun 2005 NEW DIRECTOR APPOINTED View document
10 Jun 2005 NEW DIRECTOR APPOINTED View document
10 Jun 2005 NEW SECRETARY APPOINTED View document
2 Jun 2005 SECRETARY RESIGNED View document
2 Jun 2005 DIRECTOR RESIGNED View document
17 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document