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HEATON PARK (ALDBOROUGH) LIMITED

Company number 09967655

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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)
12 Sep 2024 AA Total exemption full accounts made up to 28 February 2024
15 Aug 2024 PSC01 Notification of Melvyn Mcgrath as a person with significant control on 14 August 2024
15 Aug 2024 PSC07 Cessation of Lynne Beeforth as a person with significant control on 14 August 2024
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
12 Aug 2024 AP01 Appointment of Mr Melvyn Mcgrath as a director on 12 August 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
26 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
14 Apr 2022 AA Total exemption full accounts made up to 28 February 2022
26 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
26 May 2021 AA Total exemption full accounts made up to 28 February 2021
27 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
20 May 2020 AA Total exemption full accounts made up to 29 February 2020
26 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
23 May 2019 AA Total exemption full accounts made up to 28 February 2019
25 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
16 May 2018 AA Total exemption full accounts made up to 28 February 2018
08 May 2018 AD01 Registered office address changed from Heaton House York Road Aldborough North Yorkshire YO51 9HE United Kingdom to Heaton House Heaton Park Aldborough North Yorkshire YO51 9HE on 8 May 2018
01 May 2018 AA01 Previous accounting period extended from 31 January 2018 to 28 February 2018
25 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
05 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
25 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted