HEATHFIELD LED LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-11-06 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-04-30

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09/11/239 November 2023 Confirmation statement made on 2023-11-06 with no updates

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08/05/238 May 2023 Previous accounting period shortened from 2023-05-31 to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/12/228 December 2022 Total exemption full accounts made up to 2022-05-31

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22/11/2222 November 2022 Confirmation statement made on 2022-11-06 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-11-06 with updates

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03/11/213 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/04/2113 April 2021 31/05/20 TOTAL EXEMPTION FULL

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/11/1915 November 2019 31/05/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/01/1911 January 2019 31/05/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR DARRELL BUCHANAN / 08/09/2018

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL FALCONER / 08/09/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/11/1710 November 2017 31/05/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRELL BUCHANAN

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MICHAEL FALCONER

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04/09/174 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOOZER

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM UNIT B WESTMEAD INDUSTRIAL ESTATE WESTMEAD DRIVE SWINDON WILTSHIRE SN5 7YT UNITED KINGDOM

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL FALCONER / 24/04/2016

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARETH TOOZER / 24/04/2016

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARETH TOOZER / 26/05/2016

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL FALCONER / 26/05/2016

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL BUCHANAN / 26/05/2016

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL BUCHANAN / 24/04/2016

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM UNIT 53 PEMBROKE CENTRE CHENEY MANOR ESTATE SWINDON WILTSHIRE SN2 2PQ

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARETH TOOZER / 26/02/2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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14/09/1514 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/12/1430 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARETH TOOZER / 18/12/2014

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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08/09/148 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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16/12/1316 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL FALCONER / 12/12/2013

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL BUCHANAN / 26/11/2013

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARETH TOOZER / 03/10/2013

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09/09/139 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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13/09/1213 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARETH TOOZER / 24/07/2012

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24/02/1224 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARETH TOOZER / 24/02/2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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23/09/1123 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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14/09/1114 September 2011 APPOINTMENT TERMINATED, SECRETARY TOTAL TAX LIMITED

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL FALCONER / 31/08/2011

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14/09/1114 September 2011 PREVSHO FROM 30/09/2011 TO 31/05/2011

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARETH TOOZER / 31/08/2011

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14/09/1114 September 2011 31/08/11 STATEMENT OF CAPITAL GBP 102

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL BUCHANAN / 31/08/2011

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 17 GLASSHOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE HAMPSHIRE SP6 1QX UNITED KINGDOM

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17/06/1117 June 2011 DIRECTOR APPOINTED MR DARRELL BUCHANAN

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17/06/1117 June 2011 DIRECTOR APPOINTED MR SCOTT MICHAEL FALCONER

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06/09/106 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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