HEALEY DEVELOPMENT SOLUTIONS (WILLESDEN) LIMITED filing history - Find and update company information

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HEALEY DEVELOPMENT SOLUTIONS (WILLESDEN) LIMITED

Company number 09939415

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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)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
26 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	TM01	Termination of appointment of Reece Bennison as a director on 15 September 2022	View PDF Termination of appointment of Reece Bennison as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 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 - 7 pages (7 pages)
12 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	MR01	Registration of charge 099394150001, created on 30 September 2021	View PDF Registration of charge 099394150001, created on 30 September 2021 - link opens in a new window - 22 pages (22 pages)
30 Sep 2021	AP01	Appointment of Mr Reece Bennison as a director on 29 September 2021	View PDF Appointment of Mr Reece Bennison as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
01 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 - 6 pages (6 pages)
05 Jul 2021	PSC07	Cessation of Meadow Residential Llp as a person with significant control on 30 June 2020	View PDF Cessation of Meadow Residential Llp as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 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 - 6 pages (6 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	PSC01	Notification of Peter James Bennison as a person with significant control on 30 June 2020	View PDF Notification of Peter James Bennison as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
17 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
07 Jun 2017	AD01	Registered office address changed from C/O C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS United Kingdom to 843 Finchley Road London NW11 8NA on 7 June 2017	View PDF Registered office address changed from C/O C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS United Kingdom to 843 Finchley Road London NW11 8NA on 7 June 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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