HEATHFIELD AND COMPANY LIGHTING LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/06/163 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/06/1511 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/06/1417 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | COMPANY NAME CHANGED CLIVE ROWLAND LIMITED CERTIFICATE ISSUED ON 08/04/14 |
| 28/03/1428 March 2014 | CHANGE OF NAME 20/03/2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 08/08/138 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN RONALD WATSON / 01/05/2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RONALD WATSON / 01/05/2013 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE AMANDA LOUISE WATSON / 01/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/08/123 August 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/05/1131 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE AMANDA LOUISE WATSON / 27/05/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/02/0722 February 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/03/048 March 2004 | COMPANY NAME CHANGED BANDENE LIMITED CERTIFICATE ISSUED ON 08/03/04 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 27/05/0227 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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