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HEATHBELL DEVELOPMENTS LIMITED

Company number 06460532

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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)
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
  • GBP 37,500
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
  • GBP 37,500
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
  • GBP 37,500
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