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) |
|---|---|---|---|
| 08 Feb 2016 | AP01 | Appointment of Mr Daniel James Heaton Waring as a director on 1 February 2016 | |
| 08 Feb 2016 | AP01 | Appointment of Mrs Ann Carol Heaton Waring as a director on 1 February 2016 | |
| 15 Dec 2015 | AA | Full accounts made up to 30 April 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 27 Nov 2014 | AA | Full accounts made up to 30 April 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 06 Dec 2013 | AA | Full accounts made up to 30 April 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 28 Nov 2012 | AA | Full accounts made up to 30 April 2012 | |
| 03 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 10 May 2012 | AP01 | Appointment of Mr David Geoffrey Hosier as a director | |
| 22 Nov 2011 | AA | Full accounts made up to 30 April 2011 | |
| 13 Sep 2011 | TM02 | Termination of appointment of David Hosier as a secretary | |
| 05 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 19 Oct 2010 | AA | Full accounts made up to 30 April 2010 | |
| 01 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 01 Sep 2010 | CH01 | Director's details changed for Stuart James Heaton Waring on 1 September 2010 | |
| 30 Sep 2009 | AA | Full accounts made up to 30 April 2009 | |
| 04 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
| 04 Sep 2009 | 353 | Location of register of members | |
| 15 Oct 2008 | 363a | Return made up to 20/09/08; full list of members | |
| 15 Oct 2008 | AA | Full accounts made up to 30 April 2008 | |
| 16 Oct 2007 | 363a | Return made up to 16/10/07; full list of members | |
| 20 Sep 2007 | AA | Full accounts made up to 30 April 2007 | |
| 24 Oct 2006 | 363s | Return made up to 16/10/06; full list of members |