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HEATHLANDS PARK LIMITED

Company number 04405920

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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)
10 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
15 Aug 2024 AAMD Amended total exemption full accounts made up to 31 October 2022
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
12 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
01 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
12 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
07 Sep 2021 SH10 Particulars of variation of rights attached to shares
07 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 06/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 3,100
07 Sep 2021 MA Memorandum and Articles of Association
07 Sep 2021 CC04 Statement of company's objects
12 Jul 2021 AA Micro company accounts made up to 31 October 2020
16 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
09 Apr 2020 AA Micro company accounts made up to 31 October 2019
24 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
01 Oct 2019 AP01 Appointment of Mr Nicholas James Morfett as a director on 1 October 2019
01 Oct 2019 AP01 Appointment of Mr James Charles Morfett as a director on 1 October 2019
20 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
13 Mar 2019 PSC07 Cessation of Pamela Irene Morfett as a person with significant control on 31 October 2018
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
05 Jun 2018 AA Unaudited abridged accounts made up to 31 October 2017
14 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016