HESTON PROPERTY DEVELOPMENTS LIMITED

Company number 04254043 ·

Active

113 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-02-28 with updates · 3 pages View document
2 Oct 2025 Registration of charge 042540430023, created on 2025-09-25 · 44 pages View document
2 Oct 2025 Registration of charge 042540430022, created on 2025-09-25 · 33 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
29 Sep 2025 Satisfaction of charge 042540430019 in full · 1 page View document
29 Sep 2025 Satisfaction of charge 042540430018 in full · 1 page View document
12 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
28 Feb 2025 Satisfaction of charge 042540430016 in full · 1 page View document
28 Feb 2025 Satisfaction of charge 042540430017 in full · 1 page View document
28 Feb 2025 Satisfaction of charge 042540430015 in full · 1 page View document
28 Feb 2025 Satisfaction of charge 042540430014 in full · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
6 Mar 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Nov 2023 Registration of charge 042540430021, created on 2023-11-10 · 14 pages View document
13 Nov 2023 Registration of charge 042540430020, created on 2023-11-10 · 14 pages View document
30 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
14 Aug 2023 Registration of charge 042540430018, created on 2023-08-10 · 25 pages View document
14 Aug 2023 Registration of charge 042540430019, created on 2023-08-10 · 40 pages View document
29 May 2023 Satisfaction of charge 10 in full · 2 pages View document
29 May 2023 Satisfaction of charge 9 in full · 2 pages View document
29 May 2023 Satisfaction of charge 12 in full · 2 pages View document
29 May 2023 Satisfaction of charge 11 in full · 2 pages View document
9 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
2 Feb 2022 Previous accounting period extended from 2021-07-31 to 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jul 2021 Micro company accounts made up to 2020-07-31 · 4 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES View document
27 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AVTAR SINGH GOSAL / 27/02/2020 View document
26 Feb 2020 DIRECTOR APPOINTED MR JASDEEP SINGH GOSAL View document
26 Feb 2020 APPOINTMENT TERMINATED, SECRETARY RAJINDER GOSAL View document
26 Feb 2020 DIRECTOR APPOINTED MRS RAJINDER KAUR GOSAL View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View document
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
16 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
25 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
19 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
21 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042540430013 View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
12 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
12 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
12 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
12 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
11 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
15 Aug 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
30 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Aug 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
8 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
19 Sep 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
29 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
29 Aug 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
4 May 2011 31/07/10 TOTAL EXEMPTION FULL View document
22 Nov 2010 DISS40 (DISS40(SOAD)) View document
21 Nov 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
16 Nov 2010 FIRST GAZETTE View document
2 Jun 2010 31/07/09 TOTAL EXEMPTION FULL View document
11 Sep 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
3 Jun 2009 31/07/08 TOTAL EXEMPTION FULL View document
8 Oct 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
7 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / RAJINDER GOSAL / 06/04/2008 View document
7 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / AVTAR GOSAL / 06/04/2008 View document
1 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
1 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
1 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
1 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
3 Jun 2008 31/07/07 TOTAL EXEMPTION FULL View document
4 Sep 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View document
8 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
23 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
6 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
24 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
10 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
3 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
6 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS View document
12 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS View document
24 Jul 2001 NEW DIRECTOR APPOINTED View document
24 Jul 2001 NEW SECRETARY APPOINTED View document
24 Jul 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
24 Jul 2001 SECRETARY RESIGNED View document
24 Jul 2001 DIRECTOR RESIGNED View document
17 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document