- Company Overview for HEATON ESTATES LIMITED (04739916)
- Filing history for HEATON ESTATES LIMITED (04739916)
- People for HEATON ESTATES LIMITED (04739916)
- Charges for HEATON ESTATES LIMITED (04739916)
- More for HEATON ESTATES LIMITED (04739916)
| 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 May 2019 | CH01 | Director's details changed for Mr Giles St John Berry on 3 May 2019 | |
| 03 May 2019 | CH03 | Secretary's details changed for Mr Giles St John Berry on 3 May 2019 | |
| 03 May 2019 | PSC04 | Change of details for Mr Gary Taylor as a person with significant control on 3 May 2019 | |
| 03 May 2019 | AD01 | Registered office address changed from The Coach House Holland Ford Farm Long Lane Heath Charnock Lancashire PR6 9EF to 10 Borough Road Darwen BB3 1PL on 3 May 2019 | |
| 11 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 27 Dec 2018 | MR04 | Satisfaction of charge 18 in full | |
| 11 Dec 2018 | MR04 | Satisfaction of charge 17 in full | |
| 01 May 2018 | MR01 | Registration of charge 047399160027, created on 26 April 2018 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 22 April 2018 with no updates | |
| 06 Feb 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 04 May 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
| 26 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 28 Apr 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
|
|
| 24 Apr 2016 | MR01 |
Registration of a charge
|
|
| 24 Apr 2016 | MR01 |
Registration of a charge
|
|
| 14 Apr 2016 | MR01 | Registration of charge 047399160026, created on 8 April 2016 | |
| 27 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 21 Oct 2015 | MR01 | Registration of charge 047399160025, created on 20 October 2015 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
|
|
| 10 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 18 Dec 2014 | MR04 | Satisfaction of charge 14 in full | |
| 18 Dec 2014 | MR04 | Satisfaction of charge 19 in full | |
| 18 Dec 2014 | MR04 | Satisfaction of charge 6 in full | |
| 18 Dec 2014 | MR04 | Satisfaction of charge 10 in full | |
| 18 Dec 2014 | MR04 | Satisfaction of charge 2 in full |