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HEATH ROAD ESTATES LTD

Company number 11349840

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AP01	Appointment of Mr Joseph Isiah Springer as a director on 1 March 2024	View PDF Appointment of Mr Joseph Isiah Springer as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 2 July 2018	View PDF Second filing of Confirmation Statement dated 2 July 2018 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	MR01	Registration of charge 113498400002, created on 26 June 2019	View PDF Registration of charge 113498400002, created on 26 June 2019 - link opens in a new window - 45 pages (45 pages)
26 Jun 2019	MR01	Registration of charge 113498400003, created on 26 June 2019	View PDF Registration of charge 113498400003, created on 26 June 2019 - link opens in a new window - 31 pages (31 pages)
21 May 2019	MR01	Registration of charge 113498400001, created on 20 May 2019	View PDF Registration of charge 113498400001, created on 20 May 2019 - link opens in a new window - 39 pages (39 pages)
03 Jul 2018	PSC07	Cessation of Blima Blanche Stroh as a person with significant control on 1 July 2018	View PDF Cessation of Blima Blanche Stroh as a person with significant control on 1 July 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	PSC02	Notification of Berryvilla Investments Limited as a person with significant control on 1 July 2018	View PDF Notification of Berryvilla Investments Limited as a person with significant control on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/10/2023	View PDF Confirmation statement made on 2 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/10/2023 - link opens in a new window - 5 pages (5 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	PSC01	Notification of Blima Blanche Stroh as a person with significant control on 10 May 2018	View PDF Notification of Blima Blanche Stroh as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	PSC07	Cessation of Berryvilla Investments Ltd as a person with significant control on 10 May 2018	View PDF Cessation of Berryvilla Investments Ltd as a person with significant control on 10 May 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-08 GBP 1	View PDF Incorporation Statement of capital on 2018-05-08 GBP 1 - link opens in a new window - 27 pages (27 pages)

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