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HEATHSIDE PROPERTY DEVELOPMENTS LTD

Company number 12750141

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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)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2024	AP03	Appointment of Ms Susan Seery as a secretary on 9 January 2024	View PDF Appointment of Ms Susan Seery as a secretary on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM02	Termination of appointment of Joanne Elizabeth Lamont as a secretary on 9 January 2024	View PDF Termination of appointment of Joanne Elizabeth Lamont as a secretary on 9 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AD01	Registered office address changed from Bewley House C/O Audley Chaucer Bewley House, Park Road Esher KT10 8NP England to PO Box 380 Cobham House 1 High Street Cobham Surrey KT11 9EE on 7 December 2023	View PDF Registered office address changed from Bewley House C/O Audley Chaucer Bewley House, Park Road Esher KT10 8NP England to PO Box 380 Cobham House 1 High Street Cobham Surrey KT11 9EE on 7 December 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2023	MR01	Registration of charge 127501410005, created on 10 March 2023	View PDF Registration of charge 127501410005, created on 10 March 2023 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2022	AD01	Registered office address changed from 8 Beechwood Close Weybridge KT13 9TA England to Bewley House C/O Audley Chaucer Bewley House, Park Road Esher KT10 8NP on 28 March 2022	View PDF Registered office address changed from 8 Beechwood Close Weybridge KT13 9TA England to Bewley House C/O Audley Chaucer Bewley House, Park Road Esher KT10 8NP on 28 March 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	MR04	Satisfaction of charge 127501410004 in full	View PDF Satisfaction of charge 127501410004 in full - link opens in a new window - 1 page (1 page)
13 May 2021	MR04	Satisfaction of charge 127501410003 in full	View PDF Satisfaction of charge 127501410003 in full - link opens in a new window - 1 page (1 page)
12 May 2021	MR01	Registration of charge 127501410002, created on 7 May 2021	View PDF Registration of charge 127501410002, created on 7 May 2021 - link opens in a new window - 16 pages (16 pages)
12 May 2021	MR01	Registration of charge 127501410001, created on 7 May 2021	View PDF Registration of charge 127501410001, created on 7 May 2021 - link opens in a new window - 4 pages (4 pages)
12 May 2021	MR01	Registration of charge 127501410003, created on 7 May 2021	View PDF Registration of charge 127501410003, created on 7 May 2021 - link opens in a new window - 4 pages (4 pages)
12 May 2021	MR01	Registration of charge 127501410004, created on 7 May 2021	View PDF Registration of charge 127501410004, created on 7 May 2021 - link opens in a new window - 16 pages (16 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 6 August 2020 GBP 100.00	View PDF Statement of capital following an allotment of shares on 6 August 2020 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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HEATHSIDE PROPERTY DEVELOPMENTS LTD

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