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HEAVENLY DEVELOPMENTS LIMITED

Company number 03859344

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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)
21 Dec 2016 AA Accounts for a small company made up to 31 December 2015
13 Dec 2016 TM01 Termination of appointment of Joseph Paul Brohoon as a director on 31 May 2016
13 Dec 2016 AP01 Appointment of Damien Carley as a director on 31 May 2016
27 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
21 Jan 2016 AD01 Registered office address changed from Walden Building 81-85 st Johns Hill London SW11 1SX to 26 Red Lion Square London WC1R 4AG on 21 January 2016
11 Jan 2016 AA Accounts for a small company made up to 31 December 2014
27 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
21 Jul 2015 MR01 Registration of charge 038593440034, created on 10 July 2015
29 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
22 Oct 2014 AA Accounts for a small company made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
08 Oct 2013 AA Accounts for a small company made up to 31 October 2012
15 Jan 2013 AA Accounts for a small company made up to 31 October 2011
03 Jan 2013 TM01 Termination of appointment of Damien Carley as a director
07 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
24 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 29
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 33
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 30
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 31
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 32
17 Nov 2011 AA Accounts for a small company made up to 31 October 2010
24 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a small company made up to 31 October 2009