HEATHCOTE DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 07/03/257 March 2025 | Registered office address changed from 7 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD on 2025-03-07 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/10/2417 October 2024 | Termination of appointment of Paul James Robinson as a director on 2024-08-22 |
| 17/10/2417 October 2024 | Cessation of Howard Lamplough as a person with significant control on 2024-08-22 |
| 17/10/2417 October 2024 | Notification of Sarah Elizabeth Lucas as a person with significant control on 2024-08-22 |
| 17/10/2417 October 2024 | Notification of Georgia Colvin as a person with significant control on 2024-08-22 |
| 17/10/2417 October 2024 | Termination of appointment of Paul James Robinson as a secretary on 2024-08-22 |
| 09/08/249 August 2024 | Director's details changed for Ms Georgia Norlund on 2024-06-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Termination of appointment of Steven Dawson as a director on 2024-01-19 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 20/03/2420 March 2024 | Cessation of Steven Dawson as a person with significant control on 2024-01-19 |
| 08/03/248 March 2024 | Director's details changed for Ms Georgia Norland on 2024-01-22 |
| 22/01/2422 January 2024 | Appointment of Ms Georgia Norland as a director on 2024-01-22 |
| 22/01/2422 January 2024 | Appointment of Ms Sarah Elizabeth Lucas as a director on 2024-01-22 |
| 22/01/2422 January 2024 | Appointment of Mr Paul James Robinson as a director on 2024-01-16 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/03/2021 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL HAMMER |
| 12/03/1912 March 2019 | CESSATION OF ESPIRIDION JR TIU TUDTUD AS A PSC |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 14 MEADWAY TECHNICAL PARK RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/11/1417 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 18/12/1318 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARRON |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MARRON |
| 04/11/134 November 2013 | SECRETARY APPOINTED MR PAUL JAMES ROBINSON |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 7 PAYNES PARK HITCHIN HERTFORDSHIRE SG5 2HY |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/12/127 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 3 TUNNEL HILL MEWS KNOCK LANE BLISWORTH NORTHAMPTON NN7 3DA |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/127 January 2012 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR PAUL JAMES ROBINSON |
| 13/12/1113 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 7 PAYNES PARK HITCHIN HERTFORDSHIRE SG5 2HY UNITED KINGDOM |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 05/08/115 August 2011 | CURRSHO FROM 30/11/2010 TO 30/06/2010 |
| 02/02/112 February 2011 | Annual return made up to 8 November 2010 with full list of shareholders |
| 01/02/111 February 2011 | 08/11/09 STATEMENT OF CAPITAL GBP 100 |
| 08/11/098 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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