HEATHERLANDS 26 LIMITED: Filings

  • Overview

    Company NameHEATHERLANDS 26 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09150177
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HEATHERLANDS 26 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 30, 2025

    3 pagesAA

    Confirmation statement made on Jun 25, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Oct 30, 2024

    3 pagesAA

    Registered office address changed from Highdale House 7 Centre Court Main Avenue Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR to Heatherlands Felcot Road Felbridge East Grinstead RH19 2PX on Dec 28, 2024

    1 pagesAD01

    Elect to keep the directors' residential address register information on the public register

    1 pagesEH02

    Micro company accounts made up to Oct 30, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 31, 2023 to Oct 30, 2023

    1 pagesAA01

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 28, 2020 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Statement of capital following an allotment of shares on Jun 03, 2020

    • Capital: GBP 100.00
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0