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HEATHCROFT PROPERTY INVESTMENTS LIMITED

Company number 09790330

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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)
07 Feb 2024	AD01	Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 7 February 2024	View PDF Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-31 - link opens in a new window - 1 page (1 page)
07 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jan 2024	MR04	Satisfaction of charge 097903300002 in full	View PDF Satisfaction of charge 097903300002 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	CH01	Director's details changed for Mr Guy Thomas Pearson-Gregory on 31 May 2023	View PDF Director's details changed for Mr Guy Thomas Pearson-Gregory on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Jul 2022	AP01	Appointment of Guy Thomas Pearson-Gregory as a director on 22 July 2022	View PDF Appointment of Guy Thomas Pearson-Gregory as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC05	Change of details for Heathcroft Finance Limited as a person with significant control on 22 December 2020	View PDF Change of details for Heathcroft Finance Limited as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	CH01	Director's details changed for Mr Stephen John Webster on 22 December 2020	View PDF Director's details changed for Mr Stephen John Webster on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CH01	Director's details changed for Mr Giles William Frederick Patterson on 22 December 2020	View PDF Director's details changed for Mr Giles William Frederick Patterson on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AD01	Registered office address changed from 29 Curzon Street London W1J 7TL England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 22 December 2020	View PDF Registered office address changed from 29 Curzon Street London W1J 7TL England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 22 December 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
13 Feb 2020	CH01	Director's details changed for Mr Giles William Frederick Patterson on 22 November 2019	View PDF Director's details changed for Mr Giles William Frederick Patterson on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	MR04	Satisfaction of charge 097903300001 in full	View PDF Satisfaction of charge 097903300001 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents / company business 28/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents / company business 28/11/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Dec 2019	MR01	Registration of charge 097903300002, created on 29 November 2019	View PDF Registration of charge 097903300002, created on 29 November 2019 - link opens in a new window - 82 pages (82 pages)
22 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with updates	View PDF Confirmation statement made on 22 September 2019 with updates - link opens in a new window - 5 pages (5 pages)

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HEATHCROFT PROPERTY INVESTMENTS LIMITED

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