HEALDON HOLDINGS LIMITED - History of Changes


DateDescription
2023-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-03 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-16 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-01-07 update num_mort_outstanding 4 => 2
2022-01-07 update num_mort_satisfied 7 => 9
2021-12-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2021-12-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2021-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK ROY SLATER / 20/11/2021
2021-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY LILIAN SLATER / 20/11/2021
2021-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK ROY SLATER / 20/11/2021
2021-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-03 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-16 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-07 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-09 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FREDERICK ROY SLATER
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY LILLIAN SLATER
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-19 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-08-07 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-07-05 update statutory_documents 27/06/16 FULL LIST
2016-02-10 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-10 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-15 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-08-09 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-07-10 update statutory_documents 27/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-03 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 48 ARWENACK STREET FALMOUTH CORNWALL UNITED KINGDOM TR11 3JH
2014-08-07 insert address 48 ARWENACK STREET FALMOUTH CORNWALL TR11 3JH
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-08-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-07-08 update statutory_documents 27/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-27 => 2013-06-27
2013-08-01 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-07-10 update statutory_documents 27/06/13 FULL LIST
2013-06-25 update num_mort_charges 9 => 11
2013-06-25 update num_mort_outstanding 3 => 4
2013-06-25 update num_mort_satisfied 6 => 7
2013-06-24 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete address HEALDON HOLDINGS LTD C/O ROBINSON REED LAYTON PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP
2013-06-22 insert address 48 ARWENACK STREET FALMOUTH CORNWALL UNITED KINGDOM TR11 3JH
2013-06-22 update registered_address
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-27 => 2012-06-27
2013-06-21 update returns_next_due_date 2012-07-25 => 2013-07-25
2013-03-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-03-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2013-03-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-12-24 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2012 FROM HEALDON HOLDINGS LTD C/O ROBINSON REED LAYTON PEAT HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP
2012-07-31 update statutory_documents 27/06/12 FULL LIST
2012-01-31 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-07-25 update statutory_documents 27/06/11 FULL LIST
2010-12-21 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-06-30 update statutory_documents 27/06/10 FULL LIST
2010-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY LILIAN SLATER / 27/06/2010
2009-12-30 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-08-07 update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-01-12 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-08-07 update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-02-26 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-09-19 update statutory_documents RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-21 update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-14 update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-16 update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-06-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-29 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-23 update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-04-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-09 update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-08-23 update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-02 update statutory_documents RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-23 update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-03-09 update statutory_documents DIRECTOR RESIGNED
1997-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-31 update statutory_documents RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1997-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-08-02 update statutory_documents RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
1996-03-29 update statutory_documents AUDITOR'S RESIGNATION
1996-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-10 update statutory_documents RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
1995-04-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-09-01 update statutory_documents RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
1994-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-06-30 update statutory_documents RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
1993-06-30 update statutory_documents S386 DISP APP AUDS 14/06/93
1993-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-07-14 update statutory_documents RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
1992-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-07-05 update statutory_documents RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
1991-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1991-05-14 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1989-08-07 update statutory_documents RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS
1989-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-17 update statutory_documents RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
1988-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1988-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-05-12 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1988-01-20 update statutory_documents COMPANY NAME CHANGED TANHOIT HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/01/88
1987-07-13 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS