| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PRUDENCE REBECCA HEYWOOD / 26/10/2023 |
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT HEYWOOD / 26/10/2023 |
| 2023-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JAMES HEYWOOD / 26/10/2023 |
| 2023-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DENISE HEYWOOD / 26/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2023-01-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JAMES HEYWOOD / 24/11/2022 |
| 2023-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DENISE HEYWOOD / 24/11/2022 |
| 2023-01-17 |
update statutory_documents ADOPT ARTICLES 12/01/2023 |
| 2023-01-16 |
update statutory_documents 12/01/23 STATEMENT OF CAPITAL GBP 101 |
| 2022-10-12 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL ROBERT DAVID HEYWOOD |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-16 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 99 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE HEYWOOD |
| 2018-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JAMES HEYWOOD / 08/05/2018 |
| 2018-05-24 |
update statutory_documents 08/05/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-05-24 |
update statutory_documents 08/05/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-05-24 |
update statutory_documents 08/05/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-05-21 |
update statutory_documents ADOPT ARTICLES 26/04/2018 |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN CLARKE |
| 2018-04-07 |
delete address 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON ENGLAND NW11 8ED |
| 2018-04-07 |
insert address 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON UNITED KINGDOM NW9 6BX |
| 2018-04-07 |
update registered_address |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MISS PRUDENCE REBECCA HEYWOOD |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ROSE HEYWOOD MURPHY |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HEYWOOD |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED
ENGLAND |
| 2017-09-07 |
delete address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON UNITED KINGDOM N20 0YZ |
| 2017-09-07 |
insert address 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON ENGLAND NW11 8ED |
| 2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-07 |
update registered_address |
| 2017-08-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JAMES HEYWOOD / 06/04/2016 |
| 2017-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2017 FROM
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ
UNITED KINGDOM |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-09-07 |
insert sic_code 41100 - Development of building projects |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-07-23 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 30/04/2016 |
| 2015-07-20 |
update statutory_documents COMPANY NAME CHANGED HEYWOOD REAL ESTATE (GBK) LIMITED
CERTIFICATE ISSUED ON 20/07/15 |
| 2015-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |