HEATHBOURNE BUSINESS SOLUTIONS LIMITED

Company number 10498042

Date	Type	Description	View / Download
27 Mar 2024	PSC01	Notification of Paoli Carolina Briceno Torrealba as a person with significant control on 17 January 2023	(2 pages)
27 Mar 2024	TM01	Termination of appointment of Nazirhussain Habibulla Saudagar as a director on 16 January 2023	(1 page)
27 Mar 2024	AP01	Appointment of Miss Paoli Carolina Briceno Torrealba as a director on 17 January 2023	(2 pages)
03 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jun 2023	CS01	Confirmation statement made on 10 July 2021 with updates	(4 pages)
28 Jun 2023	AP01	Appointment of Mr Stefan Druga as a director on 6 March 2023	(2 pages)
25 Jan 2023	PSC07	Cessation of Nazirhussain Habibulla Saudagar as a person with significant control on 1 August 2022	(1 page)
19 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2021	AD01	Registered office address changed from 231B Business Design Centre 52 Upper Street Islington London N1 0QH England to The Hub 2-16 Bury New Road Manchester M8 8EL on 28 May 2021	(1 page)
02 Sep 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
27 Feb 2020	AA	Micro company accounts made up to 31 May 2019	(2 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
06 Dec 2018	AA01	Current accounting period extended from 30 November 2018 to 31 May 2019	(1 page)
12 Sep 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
20 Sep 2017	PSC01	Notification of Nazirhussain Habibulla Saudagar as a person with significant control on 1 September 2017	(2 pages)
20 Sep 2017	PSC07	Cessation of Darren Symes as a person with significant control on 1 September 2017	(1 page)
11 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-10	(3 pages)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
05 Jul 2017	AD01	Registered office address changed from 27 Hartington Road Leicester LE2 0GP England to 231B Business Design Centre 52 Upper Street Islington London N1 0QH on 5 July 2017	(1 page)
28 May 2017	AD01	Registered office address changed from York House 2 Empire Way Wembley HA9 0PA England to 27 Hartington Road Leicester LE2 0GP on 28 May 2017	(1 page)
28 May 2017	AP01	Appointment of Mr Nazirhussain Habibulla Saudagar as a director on 25 November 2016	(2 pages)

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