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HEATHLANE PROPERTIES LIMITED

Company number 02583738

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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)
18 Dec 2017 CH01 Director's details changed for Mr Lindsay Stewart Neilson on 18 December 2017
14 Dec 2017 AD01 Registered office address changed from 4/5 Lovat Lane London EC3R 8DT to 101 Redchurch Street Shoreditch London E2 7DL on 14 December 2017
07 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 19/02/2017
07 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 07/04/2017
08 Jan 2017 AA Accounts for a small company made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 75,223
23 Feb 2016 CH01 Director's details changed for Mr Lindsay Stewart Neilson on 14 January 2016
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 MR01 Registration of charge 025837380011, created on 14 August 2015
28 Aug 2015 MR01 Registration of charge 025837380012, created on 14 August 2015
28 Aug 2015 MR01 Registration of charge 025837380014, created on 14 August 2015
28 Aug 2015 MR01 Registration of charge 025837380013, created on 14 August 2015
28 Aug 2015 MR01 Registration of charge 025837380015, created on 14 August 2015
28 Aug 2015 MR01 Registration of charge 025837380016, created on 14 August 2015
28 Aug 2015 MR01 Registration of charge 025837380017, created on 14 August 2015
18 Aug 2015 MR04 Satisfaction of charge 3 in full
10 Jun 2015 MR01 Registration of charge 025837380010, created on 10 June 2015
05 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 75,223
23 Feb 2015 CH01 Director's details changed for Lindsay Stewart Neilson on 16 January 2015
22 Dec 2014 CH01 Director's details changed for Lindsay Stewart Neilson on 22 December 2014
22 Dec 2014 CH03 Secretary's details changed for Lindsay Stewart Neilson on 22 December 2014
22 Dec 2014 AD01 Registered office address changed from Tulip House 70 Borough High Street London SE1 1XF to 4/5 Lovat Lane London EC3R 8DT on 22 December 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2014
14 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 75,223

Statement of capital on 2014-09-11
  • GBP 75,223
  • ANNOTATION Clarification a second filed AR01 was registered on 11/09/2014