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HEATH END VENTURES LIMITED

Company number 04290398

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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)
04 Oct 2016 CH01 Director's details changed for Gideon Dacre Hudson on 4 October 2016
04 Oct 2016 CH01 Director's details changed for Deborah Hudson on 4 October 2016
14 Apr 2016 SH02 Sub-division of shares on 18 March 2016
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
24 Sep 2015 AD01 Registered office address changed from Iveco House, Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 24 September 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2008 363a Return made up to 19/09/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Oct 2007 363a Return made up to 19/09/07; full list of members
19 Oct 2007 287 Registered office changed on 19/10/07 from: 73 clarendon road watford hertfordshire WD17 1TA
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005