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HEAVENLY HOMES LIMITED

Company number 03778337

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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)
03 Jan 2013 AP03 Appointment of Ms Joan Dillon as a secretary
03 Jan 2013 TM01 Termination of appointment of Damien Carley as a director
06 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
17 Nov 2011 AA Accounts for a small company made up to 31 October 2010
31 May 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a small company made up to 31 October 2009
02 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
10 Jun 2009 363a Return made up to 27/05/09; full list of members
05 Jun 2009 288b Appointment terminated director martin down
18 May 2009 AA Accounts for a small company made up to 31 October 2008
26 Mar 2009 288a Director appointed mr martin down
19 Mar 2009 AA Accounts for a small company made up to 31 October 2007
07 Feb 2009 287 Registered office changed on 07/02/2009 from 4 crescent stables 139 upper richmond road putney london SW15 2TN
04 Sep 2008 AA Accounts for a small company made up to 31 October 2006
17 Jun 2008 363a Return made up to 27/05/08; full list of members
17 Jun 2008 287 Registered office changed on 17/06/2008 from 228 upper richmond road putney london SW15 6TG
17 Jun 2007 363s Return made up to 27/05/07; no change of members
17 Apr 2007 AA Accounts for a small company made up to 31 October 2005
21 Dec 2006 395 Particulars of mortgage/charge
09 Oct 2006 363s Return made up to 27/05/06; full list of members
27 Oct 2005 AA Accounts for a small company made up to 31 October 2004
22 Sep 2005 363s Return made up to 27/05/05; full list of members
  • 363(287) ‐ Registered office changed on 22/09/05
22 Sep 2005 363s Return made up to 27/05/04; full list of members
13 May 2005 287 Registered office changed on 13/05/05 from: 3 bridgegate house 116-118 borough high street london SE1 1LB
05 Oct 2004 CERTNM Company name changed berwick commodities LIMITED\certificate issued on 05/10/04