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HEELEY DEVELOPMENT TRUST

Company number 03288676

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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)
13 Nov 2024	TM02	Termination of appointment of Simon Bartles as a secretary on 23 October 2024	View PDF Termination of appointment of Simon Bartles as a secretary on 23 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of Arline Valerie Kersey as a director on 23 October 2024	View PDF Termination of appointment of Arline Valerie Kersey as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	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 - 28 pages (28 pages)
20 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Adrian William Ponsford as a director on 14 November 2023	View PDF Termination of appointment of Adrian William Ponsford as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Name change/charitable objects be amended 23/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Name change/charitable objects be amended 23/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 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 - 27 pages (27 pages)
19 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP01	Appointment of Dr Jack Maciej Czauderna as a director on 29 November 2021	View PDF Appointment of Dr Jack Maciej Czauderna as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-11-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2022-11-23 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Jan 2022	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 - 27 pages (27 pages)
20 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 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 - 23 pages (23 pages)
27 Nov 2020	AP01	Appointment of Mr Thom White as a director on 23 November 2020	View PDF Appointment of Mr Thom White as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
19 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 - 22 pages (22 pages)
18 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	TM01	Termination of appointment of Heather Catherine Ditch as a director on 28 January 2019	View PDF Termination of appointment of Heather Catherine Ditch as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
11 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 - 22 pages (22 pages)
10 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 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 - 21 pages (21 pages)
15 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	TM01	Termination of appointment of Victoria Roslyn Parsons as a director on 4 December 2017	View PDF Termination of appointment of Victoria Roslyn Parsons as a director on 4 December 2017 - link opens in a new window - 1 page (1 page)

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HEELEY DEVELOPMENT TRUST

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