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HEATHLEA PROPERTIES LIMITED

Company number NI062893

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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)
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2024 DS01 Application to strike the company off the register
29 Apr 2024 AA01 Previous accounting period shortened from 31 July 2023 to 30 July 2023
09 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
08 Feb 2024 PSC05 Change of details for Ballyvadden Properties as a person with significant control on 25 January 2024
03 Jan 2024 AA01 Previous accounting period extended from 30 January 2023 to 31 July 2023
26 Oct 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 January 2023
07 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
25 Apr 2022 AA Unaudited abridged accounts made up to 31 January 2022
08 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 31 January 2021
22 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
15 Feb 2021 AD01 Registered office address changed from 126 Ballyvadden House Ballagh Road Fivemiletown County Tyrone BT75 0LE to Ballyvadden House 126 Ballagh Road Fivemiletown County Tyrone BT75 0LE on 15 February 2021
22 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with updates
17 May 2018 AA Total exemption full accounts made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
05 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
04 Feb 2016 CH01 Director's details changed for Mr Deryck Spencer Brady on 26 January 2016
11 May 2015 AA Total exemption small company accounts made up to 31 January 2015