Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2024 |
CERTNM |
Company name changed heatley developments LIMITED\certificate issued on 10/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-05
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
SH08 |
Change of share class name or designation
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02 Jan 2024 |
SH08 |
Change of share class name or designation
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27 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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11 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Mar 2023 |
PSC05 |
Change of details for Lb99 Limited as a person with significant control on 26 January 2023
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26 Jan 2023 |
PSC02 |
Notification of Lb99 Limited as a person with significant control on 23 January 2023
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26 Jan 2023 |
PSC07 |
Cessation of Christian Bury as a person with significant control on 23 January 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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17 Oct 2022 |
PSC04 |
Change of details for Mr Christian Bury as a person with significant control on 8 February 2022
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29 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Feb 2022 |
PSC07 |
Cessation of Wallace Martin Bury as a person with significant control on 1 December 2021
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08 Feb 2022 |
TM01 |
Termination of appointment of Wallace Martin Bury as a director on 25 January 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Nov 2020 |
PSC01 |
Notification of Christian Bury as a person with significant control on 11 November 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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