HEATHBUSH LIMITED

Company Documents

Date	Description
05/02/255 February 2025	Registered office address changed from Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to Pentlands Butchers Lane Hitchin SG4 7TR on 2025-02-05 View Document
23/01/2523 January 2025	Confirmation statement made on 2025-01-20 with no updates View Document
28/11/2428 November 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
23/02/2423 February 2024	Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-23 View Document
02/02/242 February 2024	Confirmation statement made on 2024-01-20 with updates View Document
09/11/239 November 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
26/03/2326 March 2023	Accounts for a dormant company made up to 2022-03-31 View Document
20/02/2320 February 2023	Confirmation statement made on 2023-01-20 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
21/01/2221 January 2022	Confirmation statement made on 2022-01-20 with updates View Document
20/01/2220 January 2022	Cessation of Brian Hayhurst as a person with significant control on 2021-01-21 View Document
20/01/2220 January 2022	Change of details for Mrs Vivienne Gwendoline Hayhurst as a person with significant control on 2021-01-21 View Document
29/12/2129 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
30/03/2130 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
20/01/2120 January 2021	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES View Document
13/01/2113 January 2021	APPOINTMENT TERMINATED, DIRECTOR BRIAN HAYHURST View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
21/01/2021 January 2020	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES View Document
22/12/1922 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
30/01/1930 January 2019	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES View Document
03/10/183 October 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
23/01/1823 January 2018	CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View Document
21/12/1721 December 2017	31/03/17 UNAUDITED ABRIDGED View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
23/01/1723 January 2017	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View Document
16/12/1616 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
29/01/1629 January 2016	INCREASED CAPITAL 12/11/2015 View Document
20/01/1620 January 2016	Annual return made up to 20 January 2016 with full list of shareholders View Document
18/01/1618 January 2016	12/11/15 STATEMENT OF CAPITAL GBP 10 View Document
07/12/157 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
04/12/154 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAYHURST / 04/12/2015 View Document
13/10/1513 October 2015	DIRECTOR APPOINTED MRS. VIVIENNE GWENDOLINE HAYHURST View Document
13/10/1513 October 2015	DIRECTOR APPOINTED MR ROBIN CHRISTOPHER HAYHURST View Document
24/09/1524 September 2015	Annual return made up to 25 August 2015 with full list of shareholders View Document
23/09/1523 September 2015	SECRETARY APPOINTED MRS VIVIENNE GWENDOLINE HAYHURST View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
02/12/142 December 2014	APPOINTMENT TERMINATED, SECRETARY JULIAN LEACH View Document
02/12/142 December 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL LEACH View Document
27/11/1427 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
07/11/147 November 2014	Annual return made up to 25 August 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
28/08/1328 August 2013	Annual return made up to 25 August 2013 with full list of shareholders View Document
14/08/1314 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
05/10/125 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
05/09/125 September 2012	Annual return made up to 25 August 2012 with full list of shareholders View Document
21/09/1121 September 2011	Annual return made up to 25 August 2011 with full list of shareholders View Document
13/09/1113 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document

27/09/1027 September 2010	Annual return made up to 25 August 2010 with full list of shareholders View Document
16/06/1016 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
02/09/092 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
02/09/092 September 2009	RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View Document
23/01/0923 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
16/09/0816 September 2008	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View Document
01/02/081 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
19/09/0719 September 2007	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View Document
12/01/0712 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
26/09/0626 September 2006	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View Document
21/11/0521 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
25/08/0525 August 2005	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View Document
14/10/0414 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
14/10/0414 October 2004	REGISTERED OFFICE CHANGED ON 14/10/04 FROM: HAMELS MANSION HAMELS PARK BUNTINGFORD HERTS SG9 9NF View Document
17/08/0417 August 2004	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View Document
02/10/032 October 2003	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View Document
04/12/024 December 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
10/09/0210 September 2002	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View Document
12/09/0112 September 2001	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View Document
16/06/0116 June 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
21/09/0021 September 2000	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View Document
17/05/0017 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
11/10/9911 October 1999	RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS View Document
17/06/9917 June 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
15/09/9815 September 1998	RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS View Document
08/07/988 July 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
11/12/9711 December 1997	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View Document
02/07/972 July 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
26/03/9726 March 1997	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View Document
10/05/9610 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
29/12/9529 December 1995	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View Document
31/05/9531 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
24/02/9524 February 1995	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View Document
28/06/9428 June 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
12/01/9412 January 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
21/12/9321 December 1993	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View Document
29/06/9329 June 1993	EXEMPTION FROM APPOINTING AUDITORS 22/06/93 View Document
16/04/9316 April 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/12/9216 December 1992	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View Document
16/12/9216 December 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
16/12/9216 December 1992	DIRECTOR RESIGNED View Document
17/06/9217 June 1992	DIRECTOR RESIGNED View Document
18/12/9118 December 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
18/12/9118 December 1991	RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS View Document
05/02/915 February 1991	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View Document
24/12/9024 December 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
29/03/9029 March 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
06/12/896 December 1989	RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View Document
16/11/8816 November 1988	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS View Document
16/11/8816 November 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
06/11/876 November 1987	RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS View Document
06/11/876 November 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
24/01/8724 January 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document

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HEATHBUSH LIMITED

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