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HEATHLANE PROPERTIES LIMITED

Company number 02583738

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AP01	Appointment of Mr Oliver Neilson as a director on 9 February 2024	View PDF Appointment of Mr Oliver Neilson as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC05	Change of details for Lingar B Limited as a person with significant control on 22 January 2024	View PDF Change of details for Lingar B Limited as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH03	Secretary's details changed for Lindsay Stewart Neilson on 22 January 2024	View PDF Secretary's details changed for Lindsay Stewart Neilson on 22 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CH01	Director's details changed for Mr Lindsay Stewart Neilson on 22 January 2024	View PDF Director's details changed for Mr Lindsay Stewart Neilson on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC05	Change of details for Lingar B Limited as a person with significant control on 11 January 2024	View PDF Change of details for Lingar B Limited as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AD01	Registered office address changed from 101 Redchurch Street Shoreditch London E2 7DL England to 23 Grand Parade Brighton East Sussex BN2 9QB on 26 January 2024	View PDF Registered office address changed from 101 Redchurch Street Shoreditch London E2 7DL England to 23 Grand Parade Brighton East Sussex BN2 9QB on 26 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2023	PSC04	Change of details for Mr Lindsay Stewart Neilson as a person with significant control on 27 February 2023	View PDF Change of details for Mr Lindsay Stewart Neilson as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Mr Lindsay Stewart Neilson on 27 February 2023	View PDF Director's details changed for Mr Lindsay Stewart Neilson on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	PSC04	Change of details for Mr Lindsay Stewart Neilson as a person with significant control on 17 February 2022	View PDF Change of details for Mr Lindsay Stewart Neilson as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2017	PSC05	Change of details for Lingar B Limited as a person with significant control on 18 December 2017	View PDF Change of details for Lingar B Limited as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CH03	Secretary's details changed for Lindsay Stewart Neilson on 18 December 2017	View PDF Secretary's details changed for Lindsay Stewart Neilson on 18 December 2017 - link opens in a new window - 1 page (1 page)

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HEATHLANE PROPERTIES LIMITED

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