(AA) Dormant company accounts made up to July 31, 2023
filed on: 20th, March 2024
| accounts
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(2 pages)
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(AD01) New registered office address 34 Percy Street London W1T 2DG. Change occurred on May 23, 2023. Company's previous address: Orwell House, 5th Floor 16-18 Berners Street London W1T 3LN.
filed on: 23rd, May 2023
| address
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(1 page)
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(AA) Dormant company accounts made up to July 31, 2022
filed on: 18th, August 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2021
filed on: 12th, January 2022
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2020
filed on: 25th, March 2021
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2019
filed on: 9th, April 2020
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2018
filed on: 4th, April 2019
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2017
filed on: 14th, March 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2016
filed on: 27th, April 2017
| accounts
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(2 pages)
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(AA) Dormant company accounts made up to July 31, 2015
filed on: 7th, April 2016
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 12, 2016
filed on: 4th, February 2016
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to July 31, 2014
filed on: 29th, April 2015
| accounts
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(AR01) Annual return with full list of company shareholders, made up to January 12, 2015
filed on: 4th, March 2015
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to July 31, 2013
filed on: 28th, March 2014
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 12, 2014
filed on: 11th, February 2014
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to July 31, 2012
filed on: 10th, April 2013
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 12, 2013
filed on: 11th, February 2013
| annual return
|
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(3 pages)
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(AA) Dormant company accounts made up to July 31, 2011
filed on: 12th, April 2012
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 12, 2012
filed on: 20th, January 2012
| annual return
|
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(3 pages)
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(AA) Dormant company accounts made up to July 31, 2010
filed on: 10th, February 2011
| accounts
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 12, 2011
filed on: 25th, January 2011
| annual return
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Free Download
(3 pages)
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(AD01) Company moved to new address on September 14, 2010. Old Address: Ariel House 74a Charlotte Street London W1T 4QJ
filed on: 14th, September 2010
| address
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(1 page)
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(AA) Dormant company accounts made up to July 31, 2009
filed on: 19th, April 2010
| accounts
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 12, 2010
filed on: 19th, April 2010
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to July 31, 2008
filed on: 1st, July 2009
| accounts
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(2 pages)
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(363a) Period up to April 3, 2009 - Annual return with full member list
filed on: 3rd, April 2009
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to July 31, 2007
filed on: 2nd, June 2008
| accounts
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(1 page)
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(363a) Period up to March 29, 2008 - Annual return with full member list
filed on: 29th, March 2008
| annual return
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(3 pages)
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(AA) Dormant company accounts made up to July 31, 2006
filed on: 24th, May 2007
| accounts
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(1 page)
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(AA) Dormant company accounts made up to July 31, 2006
filed on: 24th, May 2007
| accounts
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Free Download
(1 page)
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(363a) Period up to January 18, 2007 - Annual return with full member list
filed on: 18th, January 2007
| annual return
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(2 pages)
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(363a) Period up to January 18, 2007 - Annual return with full member list
filed on: 18th, January 2007
| annual return
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(2 pages)
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(287) Registered office changed on 08/03/06 from: ariel house 74A charlotte street london W1T 4QJ
filed on: 8th, March 2006
| address
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(1 page)
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(287) Registered office changed on 08/03/06 from: ariel house 74A charlotte street london W1T 4QJ
filed on: 8th, March 2006
| address
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(1 page)
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(AA) Dormant company accounts made up to July 31, 2005
filed on: 6th, March 2006
| accounts
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(1 page)
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(AA) Dormant company accounts made up to July 31, 2005
filed on: 6th, March 2006
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 03/02/06 from: flat 2, 64 heath street , hampstead, london NW3 1DN
filed on: 3rd, February 2006
| address
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(1 page)
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(353) Location of register of members
filed on: 3rd, February 2006
| address
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(1 page)
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(287) Registered office changed on 03/02/06 from: flat 2, 64 heath street , hampstead, london NW3 1DN
filed on: 3rd, February 2006
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 3rd, February 2006
| address
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(1 page)
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(190) Location of debenture register
filed on: 3rd, February 2006
| address
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(1 page)
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(190) Location of debenture register
filed on: 3rd, February 2006
| address
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(1 page)
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(363a) Period up to February 3, 2006 - Annual return with full member list
filed on: 3rd, February 2006
| annual return
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(2 pages)
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(363a) Period up to February 3, 2006 - Annual return with full member list
filed on: 3rd, February 2006
| annual return
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(2 pages)
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(225) Accounting reference date shortened from 31/01/06 to 31/07/05
filed on: 1st, August 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/01/06 to 31/07/05
filed on: 1st, August 2005
| accounts
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, July 2005
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, July 2005
| resolution
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(1 page)
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(CERTNM) Company name changed heath street holdings LIMITEDcertificate issued on 11/07/05
filed on: 11th, July 2005
| change of name
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(2 pages)
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(CERTNM) Company name changed heath street holdings LIMITEDcertificate issued on 11/07/05
filed on: 11th, July 2005
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, January 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, January 2005
| incorporation
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(16 pages)
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