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HEATHACRE PROPERTIES LIMITED

Company number 03102339

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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)
15 Dec 2020 CH01 Director's details changed for Mr Harry Joseph Simmonds on 22 October 2020
15 Dec 2020 PSC04 Change of details for Mrs Evette Simmonds as a person with significant control on 29 September 2019
01 Dec 2020 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 1 December 2020
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/12/2020
29 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/12/2020 and again on 18/12/2020.
17 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
17 Sep 2018 PSC04 Change of details for Mrs Evette Simmonds as a person with significant control on 6 April 2016
17 Sep 2018 PSC04 Change of details for Mr Harry Joseph Simmonds as a person with significant control on 6 April 2016
26 Mar 2018 AA Unaudited abridged accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Feb 2016 AP01 Appointment of Mr Simon Simmonds as a director on 1 January 2016
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-05
  • GBP 100
02 Oct 2013 CH01 Director's details changed for Harry Joseph Simmonds on 1 September 2013
02 Oct 2013 CH01 Director's details changed for Evette Simmonds on 1 September 2013
02 Oct 2013 CH03 Secretary's details changed for Evette Simmonds on 1 September 2013
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012