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HEATON FAMILY VENTURES LLP

Company number OC348972

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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)
09 Dec 2015 LLCH02 Member's details changed for Nomina Designated Member No 1 Ltd on 4 December 2015
07 Dec 2015 LLAD01 Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
16 Oct 2015 LLAR01 Annual return made up to 25 September 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014
20 Oct 2014 LLAR01 Annual return made up to 25 September 2014
12 Sep 2014 AA Full accounts made up to 31 December 2013
02 Nov 2013 LLAR01 Annual return made up to 25 September 2013
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 LLMG01 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 12
22 Oct 2012 LLAR01 Annual return made up to 25 September 2012
13 Sep 2012 AA Full accounts made up to 31 December 2011
18 Oct 2011 LLAR01 Annual return made up to 25 September 2011
29 Sep 2011 AA Full accounts made up to 31 December 2010
25 Oct 2010 LLAR01 Annual return made up to 25 September 2010
25 Oct 2010 LLCH02 Member's details changed for Nomina Designated Member No 2 Ltd on 25 September 2010
25 Oct 2010 LLCH02 Member's details changed for Nomina Designated Member No 1 Ltd on 25 September 2010
25 Oct 2010 LLCH01 Member's details changed for Julia Alison Rennie on 25 September 2010
25 Oct 2010 LLCH01 Member's details changed for Norman James Heaton on 25 September 2010
25 Oct 2010 LLCH01 Member's details changed for Joshua Rupert Heaton Dacre on 25 September 2010
29 Sep 2010 LLMG01 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 11
17 Sep 2010 AA Full accounts made up to 31 December 2009
13 May 2010 CERTNM Company name changed nomina no 548 LLP\certificate issued on 13/05/10
  • LLNM01 ‐ Change of name notice
14 Apr 2010 LLAA01 Previous accounting period shortened from 30 September 2010 to 31 December 2009
21 Jan 2010 LLMG01 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3
19 Jan 2010 LLMG01 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2