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HEATH SQUARE DEVELOPMENTS LIMITED

Company number 10308868

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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)
01 Sep 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	PSC02	Notification of Hilmark Limited as a person with significant control on 12 April 2017	View PDF Notification of Hilmark Limited as a person with significant control on 12 April 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	PSC07	Cessation of Rc Antemma Developments Limited as a person with significant control on 12 April 2017	View PDF Cessation of Rc Antemma Developments Limited as a person with significant control on 12 April 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	MR04	Satisfaction of charge 103088680001 in full	View PDF Satisfaction of charge 103088680001 in full - link opens in a new window - 1 page (1 page)
29 Aug 2017	MR04	Satisfaction of charge 103088680003 in full	View PDF Satisfaction of charge 103088680003 in full - link opens in a new window - 1 page (1 page)
29 Aug 2017	MR04	Satisfaction of charge 103088680004 in full	View PDF Satisfaction of charge 103088680004 in full - link opens in a new window - 1 page (1 page)
29 Aug 2017	MR04	Satisfaction of charge 103088680002 in full	View PDF Satisfaction of charge 103088680002 in full - link opens in a new window - 1 page (1 page)
18 Aug 2017	AP01	Appointment of David Simon Martin as a director on 29 July 2017	View PDF Appointment of David Simon Martin as a director on 29 July 2017 - link opens in a new window - 3 pages (3 pages)
29 Apr 2017	SH02	Sub-division of shares on 12 April 2017	View PDF Sub-division of shares on 12 April 2017 - link opens in a new window - 6 pages (6 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 1,117.00	View PDF Statement of capital following an allotment of shares on 12 April 2017 GBP 1,117.00 - link opens in a new window - 8 pages (8 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest sub divide 1 orsinary share of 31.00 each into 100 ordinary shares of £0.01 each 12/04/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re conflict of interest sub divide 1 orsinary share of 31.00 each into 100 ordinary shares of £0.01 each 12/04/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	MR01	Registration of charge 103088680002, created on 22 February 2017	View PDF Registration of charge 103088680002, created on 22 February 2017 - link opens in a new window - 31 pages (31 pages)
01 Mar 2017	MR01	Registration of charge 103088680003, created on 22 February 2017	View PDF Registration of charge 103088680003, created on 22 February 2017 - link opens in a new window - 31 pages (31 pages)
01 Mar 2017	MR01	Registration of charge 103088680004, created on 22 February 2017	View PDF Registration of charge 103088680004, created on 22 February 2017 - link opens in a new window - 53 pages (53 pages)
06 Oct 2016	MR01	Registration of charge 103088680001, created on 4 October 2016	View PDF Registration of charge 103088680001, created on 4 October 2016 - link opens in a new window - 53 pages (53 pages)
02 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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