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HEATHFIELD PROPERTY INVESTMENTS LIMITED

Company number 05982031

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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)
31 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
30 Oct 2013 CH01 Director's details changed for Miss Chloe Kate Jenkings on 20 October 2013
30 Oct 2013 TM01 Termination of appointment of David Brown as a director
30 Oct 2013 AD02 Register inspection address has been changed from 3Rd Floor 1 New Burlington Street London W1S 2JD
29 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
28 Mar 2013 TM01 Termination of appointment of Mark Dyer as a director
28 Mar 2013 AP01 Appointment of Miss Chloe Kate Jenkings as a director
28 Mar 2013 AD01 Registered office address changed from 6 Lyminge Gardens Wandsworth Common London SW18 3JS United Kingdom on 28 March 2013
20 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
15 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Jun 2012 AP01 Appointment of Mr David Daniel Brown as a director
12 Jun 2012 AP03 Appointment of Mr David Daniel Brown as a secretary
12 Jun 2012 TM01 Termination of appointment of Paul Jenkins as a director
12 Jun 2012 TM02 Termination of appointment of Paul Jenkins as a secretary
12 Jun 2012 AD01 Registered office address changed from 3Rd Floor 1 New Burlington Street London W1S 2JD on 12 June 2012
28 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 October 2010
01 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
04 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
18 Nov 2009 AD02 Register inspection address has been changed
18 Nov 2009 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 18 November 2009
29 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
22 Dec 2008 AA Accounts for a dormant company made up to 31 October 2007