HEATHWOOD HOLDINGS LIMITED

40 Queen Anne Street, London, W1G 9EL, England
StatusACTIVE
Company No.11250622
CategoryPrivate Limited Company
Incorporated12 Mar 2018
Age6 years, 2 months, 21 days
JurisdictionEngland Wales

SUMMARY

HEATHWOOD HOLDINGS LIMITED is an active private limited company with number 11250622. It was incorporated 6 years, 2 months, 21 days ago, on 12 March 2018. The company address is 40 Queen Anne Street, London, W1G 9EL, England.



Company Fillings

Confirmation statement with no updates

Date: 20 Mar 2024

Action Date: 11 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-11

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Accounts with accounts type total exemption full

Date: 24 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with no updates

Date: 14 Mar 2023

Action Date: 11 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-11

Documents

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Change person director company with change date

Date: 14 Mar 2023

Action Date: 11 Mar 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Kevin Roy Gundle

Change date: 2023-03-11

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Change to a person with significant control

Date: 14 Mar 2023

Action Date: 11 Mar 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Kevin Roy Gundle

Change date: 2023-03-11

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Accounts with accounts type total exemption full

Date: 20 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 11 Mar 2022

Action Date: 11 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-11

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Accounts with accounts type total exemption full

Date: 13 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 16 Mar 2021

Action Date: 11 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-11

Documents

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Accounts with accounts type total exemption full

Date: 18 Feb 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 17 Mar 2020

Action Date: 11 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-11

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Change registered office address company with date old address new address

Date: 17 Mar 2020

Action Date: 17 Mar 2020

Category: Address

Type: AD01

New address: 40 Queen Anne Street London W1G 9EL

Old address: 35 Ballards Lane London N3 1XW United Kingdom

Change date: 2020-03-17

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Accounts with accounts type micro entity

Date: 17 May 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 11 Mar 2019

Action Date: 11 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-11

Documents

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Incorporation company

Date: 12 Mar 2018

Category: Incorporation

Type: NEWINC

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