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HEATH PROPERTY INVESTMENTS LIMITED

Company number 00894885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
06 Mar 2023 AA Micro company accounts made up to 31 December 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
18 Jul 2022 PSC04 Change of details for Mrs Mary Isabel Evans as a person with significant control on 18 July 2022
18 Mar 2022 AA Micro company accounts made up to 31 December 2021
20 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 December 2020
30 Jul 2020 AA Micro company accounts made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
18 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
08 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 PSC04 Change of details for Mrs Mary Isabel Evans as a person with significant control on 18 March 2019
18 Mar 2019 PSC04 Change of details for Mr Derek Hamilton Evans as a person with significant control on 18 March 2019
19 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
10 May 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 PSC01 Notification of Mary Evans as a person with significant control on 19 March 2018
21 Mar 2018 PSC04 Change of details for Mr Derek Hamilton Evans as a person with significant control on 19 March 2018
15 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-07
15 Nov 2017 CONNOT Change of name notice
05 Oct 2017 TM01 Termination of appointment of Andrew James Evans as a director on 30 September 2017
05 Oct 2017 AD01 Registered office address changed from 130 Maes-Y-Coed Road Heath Cardiff CF14 4HH to First Floor 24 st. Andrews Crescent Cardiff CF10 3DD on 5 October 2017
15 Aug 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
15 Aug 2017 MR05 All of the property or undertaking has been released from charge 2