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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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Oct 2023 |
PSC07 |
Cessation of Heward Property Company Limited as a person with significant control on 30 November 2021
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03 Oct 2023 |
PSC02 |
Notification of Hamilton's Primary Holding Limited as a person with significant control on 30 November 2021
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to 62-78 Merton Road Watford Hertfordshire WD18 0WY on 18 January 2023
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/2023.
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04 Feb 2022 |
PSC07 |
Cessation of Mark Hamilton Heward as a person with significant control on 25 November 2021
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04 Feb 2022 |
PSC07 |
Cessation of Teresa Hamilton-Heward as a person with significant control on 25 November 2021
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04 Feb 2022 |
PSC02 |
Notification of Heward Property Company Limited as a person with significant control on 25 November 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Oct 2021 |
MR01 |
Registration of charge 080130180003, created on 8 October 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with updates
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14 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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22 May 2017 |
AD01 |
Registered office address changed from 62-68 Merton Road Watford Hertfordshire WD18 0WY England to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 22 May 2017
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22 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2012
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24 Apr 2017 |
CS01 |
Confirmation statement made on 30 March 2017 with updates
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