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HEATHWAY PROPERTIES LIMITED

Company number 05310140

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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)
20 Jan 2025 MR04 Satisfaction of charge 053101400004 in full
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
05 Sep 2024 AD01 Registered office address changed from Unit 29 Caxton House Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to 179 Queensway Bletchley Milton Keynes MK2 2DZ on 5 September 2024
09 Aug 2024 AD01 Registered office address changed from 15 Babbage House Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to Unit 29 Caxton House Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 9 August 2024
31 Jul 2024 MR01 Registration of charge 053101400005, created on 19 July 2024
30 Jul 2024 MR04 Satisfaction of charge 053101400003 in full
03 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 Jul 2023 AD01 Registered office address changed from Unit 25 Caxton House, Northampton Science Park Kings Park Road Northampton Northamptonshire NN3 6LG to 15 Babbage House Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 26 July 2023
26 Jul 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
05 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2022 AA Micro company accounts made up to 31 December 2021
04 Oct 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2021 MR01 Registration of charge 053101400004, created on 14 September 2021
15 Sep 2021 MR01 Registration of charge 053101400003, created on 14 September 2021
13 Sep 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
19 Mar 2021 AA Micro company accounts made up to 31 December 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
10 Jun 2020 MR04 Satisfaction of charge 2 in full
10 Jun 2020 MR04 Satisfaction of charge 1 in full
27 May 2020 PSC01 Notification of Mary Nyokabi Mbogoro as a person with significant control on 1 May 2020
27 May 2020 TM01 Termination of appointment of Lydia Wanjiru Mbogoro as a director on 1 May 2020
27 May 2020 PSC07 Cessation of Lydia Wanjiru Mbogoro as a person with significant control on 1 May 2020
11 May 2020 AA Micro company accounts made up to 31 December 2019