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NO 5 HEATHWAY LTD

Company number 13674972

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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)
28 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jul 2024	AA01	Previous accounting period extended from 31 October 2023 to 30 April 2024	View PDF Previous accounting period extended from 31 October 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2023	PSC02	Notification of Osmani and Dutt Ltd as a person with significant control on 7 March 2023	View PDF Notification of Osmani and Dutt Ltd as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC07	Cessation of Forts Group Limited as a person with significant control on 7 March 2023	View PDF Cessation of Forts Group Limited as a person with significant control on 7 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC07	Cessation of Dutt Design & Development Ltd as a person with significant control on 7 March 2023	View PDF Cessation of Dutt Design & Development Ltd as a person with significant control on 7 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CH01	Director's details changed for Mr Jeton Osmani on 1 April 2023	View PDF Director's details changed for Mr Jeton Osmani on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CERTNM	Company name changed osmani and dutt LTD\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01	View PDF Company name changed osmani and dutt LTD\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Unit 19 the Io Centre Hearle Way Hatfield AL10 9EW on 6 February 2023	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Unit 19 the Io Centre Hearle Way Hatfield AL10 9EW on 6 February 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	MR01	Registration of charge 136749720001, created on 30 August 2022	View PDF Registration of charge 136749720001, created on 30 August 2022 - link opens in a new window - 32 pages (32 pages)
08 Sep 2022	MR01	Registration of charge 136749720002, created on 30 August 2022	View PDF Registration of charge 136749720002, created on 30 August 2022 - link opens in a new window - 38 pages (38 pages)
07 Dec 2021	CH01	Director's details changed for Mr Jeton Osmani on 7 December 2021	View PDF Director's details changed for Mr Jeton Osmani on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-12 GBP 100	View PDF Incorporation Statement of capital on 2021-10-12 GBP 100 - link opens in a new window - 44 pages (44 pages)

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