HEATHDOWN PROPERTIES LIMITED - History of Changes


DateDescription
2023-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-29 => 2024-03-29
2023-03-29 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-06-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-03-29
2022-05-31 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-04-07 update account_ref_day 30 => 29
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES
2022-03-30 update statutory_documents PREVSHO FROM 30/06/2021 TO 29/06/2021
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-07-07 update num_mort_charges 13 => 14
2021-07-07 update num_mort_outstanding 10 => 11
2021-06-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057704350014
2021-06-21 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES
2021-02-15 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-15 update statutory_documents ALTER ARTICLES 01/02/2021
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-27 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-28 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-10-07 update num_mort_charges 5 => 13
2018-10-07 update num_mort_outstanding 3 => 10
2018-10-07 update num_mort_satisfied 2 => 3
2018-09-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057704350009
2018-09-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057704350010
2018-09-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057704350011
2018-09-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057704350012
2018-09-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057704350013
2018-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057704350005
2018-08-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057704350007
2018-08-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057704350008
2018-08-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057704350006
2018-07-07 update num_mort_outstanding 4 => 3
2018-07-07 update num_mort_satisfied 1 => 2
2018-06-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2018-04-05 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-27 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-13 update returns_last_madeup_date 2015-04-05 => 2016-04-05
2016-05-13 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-04-05 update statutory_documents 05/04/16 FULL LIST
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-12-07 update num_mort_charges 4 => 5
2015-12-07 update num_mort_outstanding 3 => 4
2015-11-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057704350005
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-07 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2015-05-07 update returns_next_due_date 2015-05-03 => 2016-05-03
2015-04-14 update statutory_documents 05/04/15 FULL LIST
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-04-07 update num_mort_charges 3 => 4
2015-04-07 update num_mort_satisfied 0 => 1
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-07 update num_mort_charges 2 => 3
2015-03-07 update num_mort_outstanding 2 => 3
2015-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057704350004
2015-03-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057704350003
2015-02-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057704350003
2014-08-07 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ROWLEY
2014-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY ROWLEY
2014-05-07 update returns_last_madeup_date 2013-04-05 => 2014-04-05
2014-05-07 update returns_next_due_date 2014-05-03 => 2015-05-03
2014-04-23 update statutory_documents 05/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-26 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-04-05 => 2013-04-05
2013-06-25 update returns_next_due_date 2013-05-03 => 2014-05-03
2013-06-03 update statutory_documents DIRECTOR APPOINTED MRS NANCY JOANNE ROWLEY
2013-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLEY
2013-05-30 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-04-05 update statutory_documents 05/04/13 FULL LIST
2012-05-11 update statutory_documents 05/04/12 FULL LIST
2012-04-24 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA CROSSLEY
2011-05-23 update statutory_documents COMPANY NAME CHANGED HILL PEAK PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/05/11
2011-05-13 update statutory_documents CHANGE OF NAME 11/05/2011
2011-04-14 update statutory_documents 05/04/11 FULL LIST
2011-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROWLEY / 05/04/2011
2011-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY WALKER / 05/04/2011
2011-03-29 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-09-30 update statutory_documents COMPANY NAME CHANGED HEATHDOWN PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/09/10
2010-09-30 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-14 update statutory_documents 05/04/10 FULL LIST
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WALKER CROSSLEY / 05/04/2010
2010-04-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY WALKER / 05/04/2010
2010-03-31 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-04-30 update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-03-18 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-04-15 update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-03-19 update statutory_documents DIRECTOR APPOINTED DAVID JOHN ROWLEY
2008-03-19 update statutory_documents SECRETARY APPOINTED STEPHEN GEOFFREY WALKER
2008-03-19 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANN WALKER
2008-03-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 30/06/2008
2008-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-23 update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2006-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-02 update statutory_documents NEW SECRETARY APPOINTED
2006-08-02 update statutory_documents DIRECTOR RESIGNED
2006-08-02 update statutory_documents SECRETARY RESIGNED
2006-04-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION