HEATHFIELD (PARKGATE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Director's details changed for Mr Antony Colin Collier on 2025-08-01 |
| 06/08/256 August 2025 New | Registered office address changed from 5 Deansway Worcester WR1 2JG England to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-06 |
| 06/08/256 August 2025 New | Change of details for Mr Antony Colin Collier as a person with significant control on 2025-08-01 |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 06/03/256 March 2025 | Director's details changed for Mr Antony Colin Collier on 2025-01-26 |
| 06/03/256 March 2025 | Change of details for Mr Antony Colin Collier as a person with significant control on 2025-01-26 |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 10/10/2410 October 2024 | Satisfaction of charge 127174330004 in full |
| 15/07/2415 July 2024 | Director's details changed for Mr Anthony Colin Collier on 2024-07-15 |
| 15/07/2415 July 2024 | Change of details for Mr Anthony Colin Collier as a person with significant control on 2024-07-15 |
| 11/07/2411 July 2024 | Second filing of Confirmation Statement dated 2023-07-02 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 01/06/231 June 2023 | Director's details changed for Mr Kevin Eric Betts on 2023-05-31 |
| 01/06/231 June 2023 | Change of details for Mr Kevin Eric Betts as a person with significant control on 2023-05-31 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/04/2314 April 2023 | Change of details for Mr Anthony Colin Collier as a person with significant control on 2022-02-01 |
| 14/04/2314 April 2023 | Director's details changed for Mr Anthony Colin Collier on 2022-02-01 |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 27/02/2327 February 2023 | Statement of capital following an allotment of shares on 2023-02-20 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 14/12/2214 December 2022 | Satisfaction of charge 127174330002 in full |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-10-18 |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/10/2214 October 2022 | Registration of charge 127174330004, created on 2022-10-11 |
| 12/10/2212 October 2022 | Registration of charge 127174330003, created on 2022-10-12 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 23/11/2123 November 2021 | Registration of charge 127174330002, created on 2021-11-18 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-07-22 |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-09-23 |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Memorandum and Articles of Association |
| 05/08/215 August 2021 | Change of share class name or designation |
| 02/08/212 August 2021 | Particulars of variation of rights attached to shares |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-06 |
| 16/07/2116 July 2021 | Appointment of Mr Anthony Colin Collier as a director on 2021-07-06 |
| 16/07/2116 July 2021 | Notification of Anthony Colin Collier as a person with significant control on 2021-07-06 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 05/07/215 July 2021 | Registration of charge 127174330001, created on 2021-07-05 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 297A LICHFIELD ROAD SUTTON COLDFIELD B74 4BZ UNITED KINGDOM |
| 03/07/203 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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