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HEATHERLANDS 26 LIMITED

Company number 09150177

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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)
13 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
25 Jul 2024 AA01 Previous accounting period shortened from 31 October 2023 to 30 October 2023
01 Sep 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
09 Sep 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
12 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 October 2020
30 Sep 2020 CS01 Confirmation statement made on 28 July 2020 with updates
24 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2020 MA Memorandum and Articles of Association
22 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 June 2020
  • GBP 100.00
22 Aug 2020 SH08 Change of share class name or designation
28 May 2020 AA Total exemption full accounts made up to 31 October 2019
08 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
31 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
31 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
21 Mar 2018 AD01 Registered office address changed from 3rd Floor 75 Farrington Road London EC1M 3JY to Highdale House 7 Centre Court Main Avenue Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR on 21 March 2018
01 Feb 2018 CH01 Director's details changed for Mrs Jacqueline Anne Bedford on 31 January 2018
10 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AA Accounts for a dormant company made up to 31 October 2014