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THE HEATON & HOULDSWORTH PROPERTY COMPANY LIMITED

Company number 03001203

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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)
08 May 2018 AA Accounts for a small company made up to 31 December 2017
18 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
18 Jul 2017 AA Accounts for a small company made up to 31 December 2016
28 Jul 2016 AA Accounts for a small company made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
16 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 150,000
30 May 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AP01 Appointment of Mrs Diane Donn as a director on 18 January 2015
24 Feb 2015 TM01 Termination of appointment of Henry Donn as a director on 18 February 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 150,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
16 Aug 2013 TM01 Termination of appointment of Audrey Loofe as a director
01 May 2013 CH01 Director's details changed for Mr Henry Neville Moser on 22 April 2013
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
29 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2010 AP01 Appointment of Audrey Loofe as a director
12 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 TM01 Termination of appointment of Mohammed Tufail as a director
12 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mohammed Tufail on 1 October 2009