Date | Description |
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 |