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HEATHFIELD DEVELOPMENTS (SOMERSET) LIMITED

Company number 04586712

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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)
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 1
05 May 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
11 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Mr Peter Andrew Close on 11 November 2010
11 Nov 2010 CH03 Secretary's details changed for Bernadette Close on 11 November 2010
11 Nov 2010 AD01 Registered office address changed from Heathfield House 218B Staplegrove Road Taunton Somerset TA2 6AL on 11 November 2010
14 May 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Peter Andrew Close on 11 November 2009
01 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Dec 2008 363a Return made up to 11/11/08; full list of members
24 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
30 Nov 2007 363s Return made up to 11/11/07; no change of members
17 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
05 Jan 2007 363s Return made up to 11/11/06; full list of members
20 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
15 Aug 2006 395 Particulars of mortgage/charge
28 Mar 2006 395 Particulars of mortgage/charge
25 Nov 2005 363s Return made up to 11/11/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
25 Nov 2005 288a New secretary appointed
19 Nov 2005 395 Particulars of mortgage/charge