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HEATHWAY COURT (HAMPSTEAD) LIMITED

Company number 03203586

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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)
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 May 2023
30 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
27 Feb 2023 AP04 Appointment of Trent Park Properties Llp as a secretary on 27 February 2023
27 Feb 2023 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA to Trent Park Properties Llp Devonshire House Manor Way Borehamwood WD6 1QQ on 27 February 2023
27 Feb 2023 TM02 Termination of appointment of Nigel John Paul Fenner Fownes as a secretary on 27 February 2023
13 Feb 2023 AA Micro company accounts made up to 31 May 2022
20 Jun 2022 AP01 Appointment of Ms Olabisi Akindele as a director on 14 June 2022
20 Jun 2022 AP01 Appointment of Mr Paul Grant as a director on 14 June 2022
06 Jun 2022 AP01 Appointment of Mr Hamid Reza Shaikh Bahai as a director on 27 October 2021
06 Jun 2022 AP01 Appointment of Mr Kourosh Golparvar as a director on 27 October 2021
06 Jun 2022 AP01 Appointment of Mr Simon Lionel Cohen as a director on 27 October 2021
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
21 Feb 2022 AA Micro company accounts made up to 31 May 2021
15 Jul 2021 AA Micro company accounts made up to 31 May 2020
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
13 Jul 2020 CS01 Confirmation statement made on 24 May 2020 with updates
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 52
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 51
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 50
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 50
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 48
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 46
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 46
02 Jul 2020 CH01 Director's details changed for Nigel John Paul Fenner Fownes on 22 May 2020