- Company Overview for 23/24 HEATHFIELD SQUARE LIMITED (05305654)
- Filing history for 23/24 HEATHFIELD SQUARE LIMITED (05305654)
- People for 23/24 HEATHFIELD SQUARE LIMITED (05305654)
- More for 23/24 HEATHFIELD SQUARE LIMITED (05305654)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Apr 2024 | PSC08 | Notification of a person with significant control statement | |
| 17 Apr 2024 | PSC07 | Cessation of Marston Properties Ltd as a person with significant control on 17 April 2024 | |
| 12 Jan 2024 | TM01 | Termination of appointment of Caroline Louise Marston as a director on 12 January 2024 | |
| 21 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with updates | |
| 21 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 16 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
| 17 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with updates | |
| 23 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 6 December 2020 with no updates | |
| 19 Nov 2020 | AP04 | Appointment of M & N Secretaries Limited as a secretary on 6 October 2020 | |
| 19 Nov 2020 | TM02 | Termination of appointment of Noreen Samya Tapp as a secretary on 6 October 2020 | |
| 19 Nov 2020 | AD01 | Registered office address changed from 1 Mills Yard Fulham London SW6 3AQ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 19 November 2020 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with updates | |
| 15 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 06 Mar 2019 | AP01 | Appointment of Ms Sophie Brown as a director on 23 January 2019 | |
| 20 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 19 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with no updates | |
| 20 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with no updates | |
| 20 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 05 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
| 04 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 18 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
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