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HEATON ESTATES LIMITED

Company number 04739916

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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)
18 Dec 2014 MR04 Satisfaction of charge 9 in full
18 Dec 2014 MR04 Satisfaction of charge 11 in full
18 Dec 2014 MR04 Satisfaction of charge 20 in full
18 Dec 2014 MR04 Satisfaction of charge 21 in full
22 Nov 2014 MR01 Registration of charge 047399160023, created on 20 November 2014
22 Nov 2014 MR01 Registration of charge 047399160024, created on 20 November 2014
22 Nov 2014 MR01 Registration of charge 047399160022, created on 20 November 2014
03 Nov 2014 AP01 Appointment of Mr Giles St John Berry as a director on 26 September 2014
08 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
10 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
17 Apr 2013 MR04 Satisfaction of charge 7 in full
21 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
07 May 2012 AR01 Annual return made up to 22 April 2012 no member list
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 20
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 21
29 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Sep 2011 AP01 Appointment of Mr Gary Taylor as a director
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 19
03 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 18
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 17
07 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Karen Louise Taylor on 22 April 2010