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HEYWOOD REAL ESTATE SPECIAL PROJECTS LIMITED

Company number 06320943

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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)
08 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 - link opens in a new window - 4 pages (4 pages)
14 May 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AP01	Appointment of Mrs Denise Heywood as a director	View PDF Appointment of Mrs Denise Heywood as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	CERTNM	Company name changed maltmans lane LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-04-18	View PDF Company name changed maltmans lane LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-04-18 - link opens in a new window - 2 pages (2 pages)
16 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jul 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	288b	Appointment terminated secretary denise heywood	View PDF Appointment terminated secretary denise heywood - link opens in a new window - 1 page (1 page)
28 Aug 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	88(2)	Ad 23/07/07-23/07/07\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 23/07/07-23/07/07\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	CERTNM	Company name changed salt caves uk LIMITED\certificate issued on 01/08/08	View PDF Company name changed salt caves uk LIMITED\certificate issued on 01/08/08 - link opens in a new window - 2 pages (2 pages)
20 Feb 2008	225	Accounting reference date shortened from 31/07/08 to 30/04/08	View PDF Accounting reference date shortened from 31/07/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
20 Sep 2007	287	Registered office changed on 20/09/07 from: marquess court 69 southampton row london WC1B 4ET	View PDF Registered office changed on 20/09/07 from: marquess court 69 southampton row london WC1B 4ET - link opens in a new window - 1 page (1 page)

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