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HEAVEN ESTATES LIMITED

Company number 09823281

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	AP01	Appointment of Shulem Zvi Englander as a director on 6 January 2016	View PDF Appointment of Shulem Zvi Englander as a director on 6 January 2016 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AP01	Appointment of Mr Eliasz Englander as a director on 6 January 2016	View PDF Appointment of Mr Eliasz Englander as a director on 6 January 2016 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AP03	Appointment of Sarah Englander as a secretary on 6 January 2016	View PDF Appointment of Sarah Englander as a secretary on 6 January 2016 - link opens in a new window - 3 pages (3 pages)
27 Jan 2016	AP01	Appointment of Mrs Sarah Englander as a director on 6 January 2016	View PDF Appointment of Mrs Sarah Englander as a director on 6 January 2016 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House, 1075 Finchley Road London NW11 0PU on 6 January 2016	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to New Burlington House, 1075 Finchley Road London NW11 0PU on 6 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	TM01	Termination of appointment of Graham Cowan as a director on 6 January 2016	View PDF Termination of appointment of Graham Cowan as a director on 6 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 6 January 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 January 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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