- Company Overview for HEATHBELL DEVELOPMENTS LIMITED (06460532)
- Filing history for HEATHBELL DEVELOPMENTS LIMITED (06460532)
- People for HEATHBELL DEVELOPMENTS LIMITED (06460532)
- More for HEATHBELL DEVELOPMENTS LIMITED (06460532)
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) |
---|---|---|---|
08 Feb 2017 | CH01 | Director's details changed for Mr Gordon Forbes Clements on 6 February 2017 | |
19 Jan 2017 | CS01 | Confirmation statement made on 28 December 2016 with updates | |
06 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
|
|
06 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
19 Jan 2015 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
|
|
05 Sep 2014 | CH04 | Secretary's details changed | |
21 Aug 2014 | CH01 | Director's details changed for Mr Edward William Mole on 28 April 2014 | |
24 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
10 Apr 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 | |
09 Apr 2014 | AD01 | Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 9 April 2014 | |
08 Apr 2014 | AD01 | Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014 | |
29 Jan 2014 | AP01 | Appointment of Mr Edward William Mole as a director on 15 January 2014 | |
21 Jan 2014 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
|
|
16 Jan 2014 | TM01 | Termination of appointment of Dean Matthew Brown as a director on 15 January 2014 | |
20 May 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
16 Apr 2013 | AP01 | Appointment of Mr Gordon Forbes Clements as a director on 16 April 2013 | |
16 Apr 2013 | TM01 | Termination of appointment of David Richard Charles Agnew as a director on 16 April 2013 | |
17 Jan 2013 | AR01 | Annual return made up to 28 December 2012 with full list of shareholders | |
08 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
03 Jan 2012 | AR01 | Annual return made up to 28 December 2011 with full list of shareholders | |
20 Dec 2011 | TM01 | Termination of appointment of Nigel Terry Fee as a director on 8 December 2011 | |
07 Nov 2011 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 | |
13 Sep 2011 | AP01 | Appointment of Nigel Terry Fee as a director on 12 September 2011 | |
13 Sep 2011 | TM01 | Termination of appointment of Kieran Thomas Larkin as a director on 12 September 2011 |