HEATHGLADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-02-19 with updates |
| 24/12/2424 December 2024 | Appointment of Christina Habimana as a director on 2024-12-06 |
| 05/11/245 November 2024 | Termination of appointment of Richard Boyd May as a director on 2024-10-06 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/03/237 March 2023 | Appointment of Gregory Barrie Gibson as a director on 2023-02-27 |
| 03/03/233 March 2023 | Registered office address changed from 4 Ashcroft Court 56 Addiscombe Road East Croydon Croydon Surrey CR0 5PF to 3 Ashcroft Court 56 Addiscombe Road Croydon Surrey CR0 5PF on 2023-03-03 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/06/2112 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 02/05/192 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 01/09/161 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/04/1619 April 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/05/155 May 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/04/1529 April 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY NEVILLE GIBSON |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GIBSON |
| 14/03/1414 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/03/138 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 06/08/126 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/03/1213 March 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 09/03/119 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED CRAIG RUSSELL YOUNG |
| 08/12/108 December 2010 | SECRETARY APPOINTED NEVILLE ROBERT GIBSON |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBRA SLADE |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 3 ASHCROFT COURT 54 ADDISCOMBE ROAD CROYDON SURREY CR0 5PF |
| 04/06/104 June 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR THOMAS OCHENSBERGER |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROBERT GIBSON / 19/02/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NITESH JOBANPUTRA / 19/02/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOYD MAY / 19/02/2010 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN RINGSELL |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 6 ASHCROFT COURT 56 ADDISCOMBE ROAD CROYDON SURREY CR0 5PF |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN RINGSELL |
| 13/10/0913 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/03/088 March 2008 | RETURN MADE UP TO 19/02/08; CHANGE OF MEMBERS |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 4 ASHCROFT COURT 56 ADDISCOMBE ROAD EAST CROYDON SURREY CR0 5PF |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 11/11/0611 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 3 ASHCROFT COURT 56 ADDISCOMBE ROAD EAST CROYDON SURREY CR0 5PF |
| 17/02/0017 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | S386 DISP APP AUDS 27/07/97 |
| 21/05/9721 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 3 ASHCROFT COURT 56 ADDISCOMBE ROAD CROYDON CR0 5PF |
| 27/03/9727 March 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | ALTER MEM AND ARTS 24/03/97 |
| 19/02/9719 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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