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HEATON PROPERTY INVESTMENTS LIMITED

Company number 02139997

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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)
22 Dec 2023 AA Accounts for a small company made up to 30 April 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
30 Nov 2022 AA Accounts for a small company made up to 30 April 2022
02 Sep 2022 AP01 Appointment of Mrs Ann Carol Heaton Waring as a director on 2 September 2022
02 Sep 2022 AP01 Appointment of Mrs Zoe Miranda Mongey as a director on 2 September 2022
02 Sep 2022 AP01 Appointment of Mr Daniel James Heaton Waring as a director on 2 September 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
06 Jan 2022 TM01 Termination of appointment of William Edward Fraser Whyte as a director on 31 December 2021
25 Oct 2021 AA Accounts for a small company made up to 30 April 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
21 Oct 2020 AA Accounts for a small company made up to 30 April 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
25 Nov 2019 AA Accounts for a small company made up to 30 April 2019
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
22 Oct 2018 AA Accounts for a small company made up to 30 April 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
02 Oct 2017 AA Accounts for a small company made up to 30 April 2017
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
01 Sep 2017 PSC01 Notification of Stuart James Heaton Waring as a person with significant control on 3 September 2016
17 Dec 2016 AA Full accounts made up to 30 April 2016
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
15 Dec 2015 AA Accounts for a small company made up to 30 April 2015
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
27 Nov 2014 AA Accounts for a small company made up to 30 April 2014
01 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100