HESTON BLUMENTHAL DEVELOPMENT LIMITED filing history - Find and update company information

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HESTON BLUMENTHAL DEVELOPMENT LIMITED

Company number 05454034

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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)
02 Feb 2024	AA	Accounts for a dormant company made up to 28 May 2023	View PDF Accounts for a dormant company made up to 28 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	TM01	Termination of appointment of Bhusana Premanode as a director on 30 April 2023	View PDF Termination of appointment of Bhusana Premanode as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP01	Appointment of Bhusana Premanode as a director on 1 March 2023	View PDF Appointment of Bhusana Premanode as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AA	Accounts for a dormant company made up to 29 May 2022	View PDF Accounts for a dormant company made up to 29 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	AA	Accounts for a dormant company made up to 30 May 2021	View PDF Accounts for a dormant company made up to 30 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages)
24 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	TM01	Termination of appointment of Peter Herbert Moody as a director on 26 March 2020	View PDF Termination of appointment of Peter Herbert Moody as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AP01	Appointment of Ronald Yadin Lowenthal as a director on 26 March 2020	View PDF Appointment of Ronald Yadin Lowenthal as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AA	Accounts for a dormant company made up to 26 May 2019	View PDF Accounts for a dormant company made up to 26 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 27 May 2018	View PDF Total exemption full accounts made up to 27 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2018	TM01	Termination of appointment of Anthony Baker as a director on 12 November 2018	View PDF Termination of appointment of Anthony Baker as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AA	Accounts for a dormant company made up to 28 May 2017	View PDF Accounts for a dormant company made up to 28 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2018	AP01	Appointment of Mr Peter Moody as a director on 29 January 2018	View PDF Appointment of Mr Peter Moody as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	TM01	Termination of appointment of Marc Patrick Whitehead as a director on 15 September 2017	View PDF Termination of appointment of Marc Patrick Whitehead as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	PSC02	Notification of Sl 6 Limited as a person with significant control on 4 June 2016	View PDF Notification of Sl 6 Limited as a person with significant control on 4 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	AP01	Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016	View PDF Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 4 pages (4 pages)

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