JOSEPH HEAP PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Termination of appointment of Robert Leslie Holben as a director on 2021-12-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 09/01/179 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 13/12/1613 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 12/10/1612 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ANGEL LOPEZ RELIMPIO / 01/10/2016 |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM BERWICK HOUSE 8-10 KNOLL RISE ORPINGTON KENT BR6 0EL |
| 14/10/1414 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR ROBERT LESLIE HOLBEN |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR PETER JOHN CATTANEO |
| 12/10/1012 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO HERNANDEZ CALLEJAS / 08/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ANGEL LOPEZ RELIMPIO / 08/10/2009 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 2 VINSON CLOSE ORPINGTON KENT BR6 0PP |
| 27/10/0627 October 2006 | AUDITOR'S RESIGNATION |
| 17/10/0617 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | AUDITOR'S RESIGNATION |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/12/0411 December 2004 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 2 UPPER POWNALL STREET LIVERPOOL MERSEYSIDE L1 8EG |
| 08/11/048 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 07/07/047 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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