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HEAVENLY HOMES LONDON LIMITED

Company number 05242934

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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)
13 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
18 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
10 Jun 2024 CH01 Director's details changed for Mr Joseph Paul Brohoon on 1 January 2024
27 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
26 Oct 2023 CH01 Director's details changed for Mr Joseph Paul Brohoon on 1 October 2023
12 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
20 Jun 2023 CH01 Director's details changed for Mr Joseph Paul Brohoon on 19 June 2023
09 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
08 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
03 Oct 2022 CH03 Secretary's details changed for Joan Dillon on 3 January 2018
03 Oct 2022 PSC04 Change of details for Damien Carley as a person with significant control on 18 December 2017
30 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
03 Apr 2021 AA Accounts for a dormant company made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
31 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/09/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2020 PSC01 Notification of Damien Carley as a person with significant control on 6 April 2016
10 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 10 July 2020
09 Jul 2020 MR04 Satisfaction of charge 7 in full
09 Jul 2020 MR04 Satisfaction of charge 6 in full
09 Jul 2020 MR04 Satisfaction of charge 5 in full
09 Jul 2020 MR04 Satisfaction of charge 4 in full
09 Jul 2020 MR04 Satisfaction of charge 3 in full