HEATHFIELD HOMES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-03-02 update statutory_documents SECRETARY APPOINTED MISS REBECCA LOUISE HILL
2022-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HILL
2022-03-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN HILL
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-05-09 update account_category TOTAL EXEMPTION SMALL => null
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDA DUDLEY HILL / 27/09/2017
2017-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDA DUDLEY HILL / 27/09/2017
2017-10-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX DUDLEY HILL / 27/09/2017
2017-10-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX DUDLEY HILL / 27/09/2017
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-27 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-29 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-30 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-06 update statutory_documents 31/12/14 FULL LIST
2014-10-07 update num_mort_outstanding 23 => 0
2014-10-07 update num_mort_satisfied 13 => 36
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-29 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-22 update statutory_documents 31/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-04-04 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY HILL / 14/01/2013
2013-02-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN ANTHONY HILL / 14/01/2013
2013-01-11 update statutory_documents 31/12/12 FULL LIST
2012-04-17 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-01-06 update statutory_documents 31/12/11 FULL LIST
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2010-12-31 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-04-26 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-01-06 update statutory_documents 31/12/09 FULL LIST
2009-05-15 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-02-04 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2008-05-30 update statutory_documents 31/07/06 TOTAL EXEMPTION SMALL
2008-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/08 FROM: BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD HERTFORDSHIRE AL10 0SP
2008-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-17 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2007-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/07 FROM: C/O HINSONS CHARTERED ACCOUNTANT 20 BOULTON ROAD STEVENAGE HERTFORDSHIRE SG1 4QX
2007-02-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-06 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-31 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03
2004-04-23 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-04 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-24 update statutory_documents NEW SECRETARY APPOINTED
2002-01-24 update statutory_documents SECRETARY RESIGNED
2002-01-24 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-01-22 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-05 update statutory_documents ALTER MEMORANDUM 22/08/00
2000-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-10 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/00 FROM: EQUITY HOUSE 31A,QUEENSWAY STEVENAGE HERTS. SG1 1DA
1999-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-20 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-09 update statutory_documents DIRECTOR RESIGNED
1998-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-04 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-06 update statutory_documents NEW SECRETARY APPOINTED
1997-11-06 update statutory_documents SECRETARY RESIGNED
1997-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-03-04 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-04-12 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-12 update statutory_documents DIRECTOR RESIGNED
1995-01-12 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-04 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-03-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-16 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-05-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90
1992-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-04 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-27 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89
1990-04-02 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87
1990-01-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88
1989-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-09 update statutory_documents DIRECTOR RESIGNED
1989-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1989-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-05 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-03 update statutory_documents NC INC ALREADY ADJUSTED
1989-04-03 update statutory_documents £ NC 100/1000 20/11/8
1989-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 15 HOLYWELL HILL ST ALBANS HERTS AL1 1EZ
1988-08-04 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1986-09-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/86 FROM: ALBAN HOUSE 13 ST PETERS STREET ST ALBANS HERTS AL1 3DH
1986-07-12 update statutory_documents RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS
1986-07-12 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1978-07-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/78
1969-07-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION