HESTON BLUMENTHAL DEVELOPMENT LIMITED

Company number 05454034

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 27 May 2018
15 Nov 2018 TM01 Termination of appointment of Anthony Baker as a director on 12 November 2018
27 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
15 Feb 2018 AA Accounts for a dormant company made up to 28 May 2017
31 Jan 2018 AP01 Appointment of Mr Peter Moody as a director on 29 January 2018
22 Sep 2017 TM01 Termination of appointment of Marc Patrick Whitehead as a director on 15 September 2017
28 Jul 2017 CS01 Confirmation statement made on 17 May 2017 with updates
28 Jul 2017 PSC02 Notification of Sl 6 Limited as a person with significant control on 4 June 2016
14 Nov 2016 AP01 Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016
08 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
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
08 Sep 2015 AA Accounts for a dormant company made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
07 Apr 2015 TM02 Termination of appointment of Valerie Margaret Clarke as a secretary on 11 February 2015
31 Aug 2014 AA Accounts for a dormant company made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
01 May 2014 CH01 Director's details changed for Mr Anthony Baker on 30 April 2014
12 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
25 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
27 Jul 2011 AA Accounts for a dormant company made up to 31 May 2011
30 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
02 Aug 2010 AA Accounts for a dormant company made up to 31 May 2010