About

Registered Number: 06636825
Date of Incorporation: 03/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: James And Company Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX,

 

Having been setup in 2008, Heathmead Developments Ltd are based in Uxbridge, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this organisation at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOXALL, Matthew David 03 July 2008 - 1
WREN, John Paul 01 May 2013 - 1
BOXALL, Michelle Angela 03 July 2008 20 December 2013 1
Secretary Name Appointed Resigned Total Appointments
BOXALL, Matthew David 07 March 2017 - 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 29 March 2019
AA01 - Change of accounting reference date 23 January 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 31 January 2018
CH03 - Change of particulars for secretary 10 July 2017
PSC04 - N/A 10 July 2017
CH01 - Change of particulars for director 10 July 2017
CH01 - Change of particulars for director 10 July 2017
PSC04 - N/A 10 July 2017
AD01 - Change of registered office address 10 July 2017
CS01 - N/A 04 July 2017
AP03 - Appointment of secretary 07 March 2017
TM02 - Termination of appointment of secretary 07 March 2017
CH01 - Change of particulars for director 07 March 2017
AA - Annual Accounts 26 January 2017
CH01 - Change of particulars for director 23 January 2017
CH03 - Change of particulars for secretary 23 January 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 07 July 2014
TM01 - Termination of appointment of director 20 December 2013
AD01 - Change of registered office address 01 October 2013
AR01 - Annual Return 29 July 2013
AP01 - Appointment of director 26 July 2013
AA - Annual Accounts 26 July 2013
AA01 - Change of accounting reference date 11 July 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 20 July 2011
AD01 - Change of registered office address 03 March 2011
CH03 - Change of particulars for secretary 03 March 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 06 May 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH03 - Change of particulars for secretary 28 April 2010
AD01 - Change of registered office address 28 April 2010
363a - Annual Return 16 September 2009
287 - Change in situation or address of Registered Office 19 August 2008
NEWINC - New incorporation documents 03 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.