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HEATHERDENE PROPERTIES LIMITED

Company number 04487287

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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)
22 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
17 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 9
20 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
20 Jul 2012 AD01 Registered office address changed from Office 2, 1St Floor Voluntary House 112-113 Commercial Street Maesteg Mid Glamorgan CF34 9DL Wales on 20 July 2012
13 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mark Alan Morris on 16 July 2010
30 Jul 2010 CH01 Director's details changed for Douglas Victor Remnant on 16 July 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Jul 2009 363a Return made up to 16/07/09; full list of members
23 Jun 2009 AAMD Amended accounts made up to 31 July 2008
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Sep 2008 363s Return made up to 16/07/08; full list of members; amend
04 Aug 2008 363a Return made up to 16/07/08; full list of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from 9 wine street llantwit major vale of glamorgan CF61 1RZ
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 8
17 Mar 2008 AA Total exemption full accounts made up to 31 July 2007
30 Oct 2007 395 Particulars of mortgage/charge
08 Oct 2007 363s Return made up to 16/07/07; full list of members
21 May 2007 288b Director resigned
11 May 2007 AA Total exemption full accounts made up to 31 July 2006
16 Jan 2007 395 Particulars of mortgage/charge