HEATHCROFT PROPERTIES LIMITED

02967419
THE OLD BOILER HOUSE BREWERY COURTYARD DRAYMANS LANE MARLOW SL7 2FF

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 17 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2023 accounts Annual Accounts 16 Buy now
05 Jul 2023 officers Change of particulars for director (Mr Guy Thomas Pearson-Gregory) 2 Buy now
30 Sep 2022 accounts Annual Accounts 16 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2022 mortgage Registration of a charge 13 Buy now
05 Aug 2022 mortgage Registration of a charge 48 Buy now
05 Aug 2022 mortgage Registration of a charge 17 Buy now
05 Aug 2022 mortgage Registration of a charge 17 Buy now
28 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2022 officers Appointment of director (Guy Thomas Pearson-Gregory) 2 Buy now
22 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2022 mortgage Registration of a charge 33 Buy now
30 Sep 2021 accounts Annual Accounts 13 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Stephen John Webster) 2 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Giles William Frederick Patterson) 2 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2020 accounts Annual Accounts 19 Buy now
13 Feb 2020 officers Change of particulars for director (Mr Giles William Frederick Patterson) 2 Buy now
15 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2020 mortgage Registration of a charge 11 Buy now
06 Jan 2020 mortgage Registration of a charge 10 Buy now
06 Dec 2019 mortgage Registration of a charge 19 Buy now
04 Dec 2019 mortgage Registration of a charge 82 Buy now
09 Oct 2019 accounts Annual Accounts 18 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2018 officers Termination of appointment of director (Ian Richard Brown) 1 Buy now
05 Oct 2018 officers Termination of appointment of director (Brian William Quinn) 1 Buy now
17 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2018 officers Change of particulars for director (Mr Giles William Frederick Patterson) 2 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2018 officers Change of particulars for director (Mr Stephen John Webster) 2 Buy now
21 Aug 2018 officers Change of particulars for director (Mr Brian William Quinn) 2 Buy now
21 Aug 2018 officers Change of particulars for director (Mr Giles William Frederick Patterson) 2 Buy now
23 May 2018 accounts Annual Accounts 23 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2017 accounts Annual Accounts 30 Buy now
30 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Sep 2016 officers Termination of appointment of director (Giles William Frederick Patterson) 1 Buy now
17 Sep 2016 accounts Annual Accounts 23 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2016 auditors Auditors Resignation Company 2 Buy now
14 Mar 2016 resolution Resolution 22 Buy now
14 Mar 2016 officers Appointment of director (Mr Giles William Frederick Patterson) 3 Buy now
08 Mar 2016 auditors Auditors Resignation Company 1 Buy now
22 Dec 2015 mortgage Registration of a charge 11 Buy now
15 Dec 2015 resolution Resolution 3 Buy now
09 Dec 2015 officers Appointment of director (Mr Giles William Frederick Patterson) 2 Buy now
02 Dec 2015 mortgage Registration of a charge 20 Buy now
01 Dec 2015 mortgage Registration of a charge 88 Buy now
22 Sep 2015 accounts Annual Accounts 24 Buy now
11 Sep 2015 annual-return Annual Return 4 Buy now
18 Sep 2014 annual-return Annual Return 4 Buy now
18 Aug 2014 accounts Annual Accounts 24 Buy now
18 Sep 2013 annual-return Annual Return 4 Buy now
11 Jul 2013 accounts Annual Accounts 24 Buy now
29 Apr 2013 auditors Auditors Resignation Company 2 Buy now
25 Apr 2013 auditors Auditors Resignation Company 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Ingrid Blumberg) 1 Buy now
10 Apr 2013 officers Termination of appointment of secretary (Ingrid Blumberg) 1 Buy now
10 Apr 2013 officers Termination of appointment of director (Ingrid Blumberg) 1 Buy now
14 Sep 2012 annual-return Annual Return 5 Buy now
07 Jun 2012 accounts Annual Accounts 25 Buy now
04 Oct 2011 annual-return Annual Return 15 Buy now
04 Oct 2011 officers Change of particulars for director (Ingrid Blumberg) 2 Buy now
04 Oct 2011 officers Change of particulars for director (Mr Stephen John Webster) 2 Buy now
04 Oct 2011 officers Change of particulars for director (Mr Brian William Quinn) 2 Buy now
07 Jun 2011 accounts Annual Accounts 25 Buy now
21 Oct 2010 annual-return Annual Return 90 Buy now
20 Oct 2010 accounts Annual Accounts 19 Buy now
13 Oct 2010 officers Change of particulars for secretary (Ingrid Blumberg) 3 Buy now
13 Oct 2010 officers Change of particulars for director (Ian Richard Brown) 3 Buy now
13 Oct 2010 officers Change of particulars for director (Ingrid Blumberg) 3 Buy now
11 May 2010 resolution Resolution 35 Buy now
07 May 2010 mortgage Particulars of a mortgage or charge 18 Buy now
06 May 2010 officers Appointment of director (Brian Quinn) 3 Buy now
06 May 2010 officers Appointment of director (Stephen John Webster) 3 Buy now
30 Apr 2010 officers Termination of appointment of director (John Woodhouse) 2 Buy now
30 Apr 2010 officers Termination of appointment of director (Bruce Ursell) 2 Buy now
30 Apr 2010 mortgage Particulars of a mortgage or charge 7 Buy now
30 Apr 2010 mortgage Particulars of a mortgage or charge 7 Buy now
30 Apr 2010 mortgage Particulars of a mortgage or charge 7 Buy now
30 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
30 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
30 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
11 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Oct 2009 annual-return Annual Return 11 Buy now
27 Oct 2009 officers Change of particulars for director (Ingrid Blumberg) 1 Buy now
30 Sep 2009 accounts Annual Accounts 22 Buy now