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HEDDON DEVELOPMENTS HOLDCO LIMITED

Company number 10361849

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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)
05 Jun 2024 TM01 Termination of appointment of Konrad Aidan Aspinall as a director on 24 May 2024
31 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
31 Jan 2024 PSC05 Change of details for Komax Ventures Limited as a person with significant control on 13 January 2024
31 Jan 2024 PSC04 Change of details for Mr Oliver Josef Breidt as a person with significant control on 13 January 2024
31 Jan 2024 PSC05 Change of details for Avitris Limited as a person with significant control on 13 January 2024
31 Jan 2024 PSC04 Change of details for Mr Konrad Aidan Aspinall as a person with significant control on 13 January 2024
29 Jan 2024 PSC04 Change of details for Mr Konrad Aidan Aspinall as a person with significant control on 13 January 2024
29 Jan 2024 CH01 Director's details changed for Mr Konrad Aidan Aspinall on 13 January 2024
21 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with updates
02 Feb 2023 CH01 Director's details changed for Mr Oliver Josef Breidt on 2 February 2023
02 Feb 2023 CH01 Director's details changed for Mr Konrad Aidan Aspinall on 13 January 2023
02 Feb 2023 PSC04 Change of details for Mr Oliver Josef Breidt as a person with significant control on 13 January 2023
02 Feb 2023 CH01 Director's details changed for Mr Oliver Josef Breidt on 13 January 2023
08 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2022 AD01 Registered office address changed from White Hart House, High Street Limpsfield RH8 0DT United Kingdom to 4th Floor Burlington Building 19 Heddon Street London W1B 4BG on 20 July 2022
01 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with updates
06 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
21 Jan 2021 PSC05 Change of details for Avitris Limited as a person with significant control on 21 January 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
24 Nov 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
24 Nov 2020 CH01 Director's details changed for Mr Oliver Josef Breidt on 24 November 2020
24 Nov 2020 PSC05 Change of details for Avitris Limited as a person with significant control on 24 November 2020
24 Nov 2020 PSC04 Change of details for Mr Oliver Josef Breidt as a person with significant control on 24 November 2020