HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED
Company number 03384314
- Company Overview for HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED (03384314)
- Filing history for HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED (03384314)
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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) |
|---|---|---|---|
| 09 Oct 2024 | AD01 | Registered office address changed from Suite 3, Faretec Carnac Court Cams Estate Fareham PO16 8UY England to Suite 3, Faretec, Carnac Court Cams Estate Fareham PO16 8UY on 9 October 2024 | |
| 08 Oct 2024 | AD01 | Registered office address changed from Heaton House Cams Estate Fareham Hampshire PO16 8AA to Suite 3, Faretec Carnac Court Cams Estate Fareham PO16 8UY on 8 October 2024 | |
| 03 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with updates | |
| 16 Jan 2024 | AA | Accounts for a small company made up to 30 April 2023 | |
| 01 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 12 Dec 2022 | AA | Accounts for a small company made up to 30 April 2022 | |
| 01 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 04 Nov 2021 | AA | Accounts for a small company made up to 30 April 2021 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
| 12 Jul 2021 | PSC02 | Notification of Marwal Holdings Ltd as a person with significant control on 1 July 2021 | |
| 02 Nov 2020 | AA | Accounts for a small company made up to 30 April 2020 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
| 03 Apr 2020 | PSC07 | Cessation of Marwal Holdings Ltd as a person with significant control on 1 April 2020 | |
| 16 Dec 2019 | AA | Accounts for a small company made up to 30 April 2019 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
| 30 Oct 2018 | AA | Accounts for a small company made up to 30 April 2018 | |
| 03 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with updates | |
| 11 Oct 2017 | AA | Full accounts made up to 30 April 2017 | |
| 04 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
| 01 Sep 2017 | PSC02 | Notification of Marwal Holdings Ltd as a person with significant control on 3 September 2016 | |
| 01 Sep 2017 | PSC07 | Cessation of Marwal Holdings Ltd as a person with significant control on 2 September 2016 | |
| 17 Dec 2016 | AA | Full accounts made up to 30 April 2016 | |
| 02 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 08 Feb 2016 | AP01 | Appointment of Mrs Zoe Miranda Mongey as a director on 1 February 2016 | |
| 08 Feb 2016 | AP01 | Appointment of Mr Daniel James Heaton Waring as a director on 1 February 2016 |