HEATHROW DUKES GREEN REAL ESTATE LIMITED
Company number 11433885
- Company Overview for HEATHROW DUKES GREEN REAL ESTATE LIMITED (11433885)
- Filing history for HEATHROW DUKES GREEN REAL ESTATE LIMITED (11433885)
- People for HEATHROW DUKES GREEN REAL ESTATE LIMITED (11433885)
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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) |
|---|---|---|---|
| 30 Apr 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 25 June 2023 with updates | |
| 21 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Feb 2023 | AP03 | Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023 | |
| 03 Feb 2023 | TM02 | Termination of appointment of Sonia Miles as a secretary on 20 January 2023 | |
| 14 Nov 2022 | AP01 | Appointment of Mr Michael Robert Watts as a director on 1 November 2022 | |
| 14 Nov 2022 | TM01 | Termination of appointment of Alice Irene Mills as a director on 1 November 2022 | |
| 31 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 30 Jun 2022 | PSC02 | Notification of Eurofins Scientific S.E. as a person with significant control on 20 January 2022 | |
| 30 Jun 2022 | PSC07 | Cessation of Southern Real Estate Investment Uk Limited as a person with significant control on 20 January 2022 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 25 June 2022 with no updates | |
| 05 Apr 2022 | TM02 | Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022 | |
| 01 Apr 2022 | AP03 | Appointment of Sonia Miles as a secretary on 1 April 2022 | |
| 18 Jan 2022 | CERTNM |
Company name changed permitted developments investments no 9 LTD\certificate issued on 18/01/22
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| 18 Jan 2022 | NM06 | Change of name with request to seek comments from relevant body | |
| 18 Jan 2022 | CONNOT | Change of name notice | |
| 20 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 25 June 2021 with no updates | |
| 17 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 25 June 2020 with updates | |
| 01 Apr 2020 | AA | Total exemption full accounts made up to 12 August 2019 | |
| 06 Nov 2019 | AA01 | Current accounting period shortened from 12 August 2020 to 31 December 2019 | |
| 05 Nov 2019 | AA01 | Previous accounting period extended from 30 June 2019 to 12 August 2019 | |
| 15 Aug 2019 | AP03 | Appointment of Alice Irene Mills as a secretary on 12 August 2019 | |
| 15 Aug 2019 | AP01 | Appointment of Mr Andrew David Nelson as a director on 12 August 2019 |