HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameHEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14143592
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HEATHERTON DEVELOPMENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Termination of appointment of Crescent Hill Limited as a secretary on Jul 18, 2025

    1 pagesTM02

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Scott Stephen Rush as a director on May 15, 2025

    2 pagesAP01

    Termination of appointment of Richard Irons as a director on May 15, 2025

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 30, 2023 with updates

    4 pagesCS01

    Notification of Rhr Derby Limited as a person with significant control on Dec 13, 2022

    2 pagesPSC02

    Change of details for Heatherton Developments Limited as a person with significant control on Dec 13, 2022

    2 pagesPSC05

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 13, 2022

    • Capital: GBP 0.02
    3 pagesSH01

    Appointment of Mr Guy Stuart Higgins as a director on Sep 22, 2022

    2 pagesAP01

    Appointment of Mr Richard Irons as a director on Sep 22, 2022

    2 pagesAP01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2022

    Statement of capital on May 31, 2022

    • Capital: GBP .01
    SH01

    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