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HEATON PROPERTY INVESTMENTS LIMITED

Company number 02139997

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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)
09 Oct 2024 AD01 Registered office address changed from Suite 3, Faretec Carnac Court Cams Estate Fareham PO16 8UY England to Suite 3, Faretec, Carnac Court Cams Estate Fareham PO16 8UY on 9 October 2024
08 Oct 2024 AD01 Registered office address changed from Heaton House Cams Estate Fareham Hampshire PO16 8AA to Suite 3, Faretec Carnac Court Cams Estate Fareham PO16 8UY on 8 October 2024
03 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
22 Dec 2023 AA Accounts for a small company made up to 30 April 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
30 Nov 2022 AA Accounts for a small company made up to 30 April 2022
02 Sep 2022 AP01 Appointment of Mrs Ann Carol Heaton Waring as a director on 2 September 2022
02 Sep 2022 AP01 Appointment of Mrs Zoe Miranda Mongey as a director on 2 September 2022
02 Sep 2022 AP01 Appointment of Mr Daniel James Heaton Waring as a director on 2 September 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
06 Jan 2022 TM01 Termination of appointment of William Edward Fraser Whyte as a director on 31 December 2021
25 Oct 2021 AA Accounts for a small company made up to 30 April 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
21 Oct 2020 AA Accounts for a small company made up to 30 April 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
25 Nov 2019 AA Accounts for a small company made up to 30 April 2019
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
22 Oct 2018 AA Accounts for a small company made up to 30 April 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
02 Oct 2017 AA Accounts for a small company made up to 30 April 2017
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
01 Sep 2017 PSC01 Notification of Stuart James Heaton Waring as a person with significant control on 3 September 2016
17 Dec 2016 AA Full accounts made up to 30 April 2016
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
15 Dec 2015 AA Accounts for a small company made up to 30 April 2015