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HEATHERFIELD DEVELOPMENTS (UK) LTD

Company number 08033717

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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)
28 Jun 2024 MR01 Registration of charge 080337170011, created on 28 June 2024
01 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 Oct 2023 MR01 Registration of charge 080337170010, created on 20 September 2023
19 May 2023 MR04 Satisfaction of charge 080337170006 in full
19 May 2023 MR01 Registration of charge 080337170009, created on 19 May 2023
28 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
24 Oct 2022 AD01 Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 24 October 2022
20 Sep 2022 AD01 Registered office address changed from 27 Cambridge Park Wanstead London E11 2PU England to Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on 20 September 2022
21 Jun 2022 MR01 Registration of charge 080337170008, created on 31 May 2022
25 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
16 Nov 2021 MR01 Registration of charge 080337170007, created on 8 November 2021
22 Oct 2021 MR01 Registration of charge 080337170006, created on 22 October 2021
22 Sep 2021 MR04 Satisfaction of charge 080337170003 in full
22 Sep 2021 MR04 Satisfaction of charge 080337170004 in full
17 Sep 2021 MR04 Satisfaction of charge 080337170005 in full
01 Jun 2021 MR01 Registration of charge 080337170005, created on 1 June 2021
29 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
04 Jan 2021 PSC01 Notification of Mark Robert Ellis as a person with significant control on 23 December 2020
04 Jan 2021 PSC04 Change of details for Mr Matthew James Ellis as a person with significant control on 23 December 2020
18 Dec 2020 MR01 Registration of charge 080337170004, created on 16 December 2020
17 Dec 2020 MR01 Registration of charge 080337170003, created on 16 December 2020
19 Jun 2020 AA Total exemption full accounts made up to 30 April 2020