HEATHBROOK LIMITED
Company number 07440219 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 13 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-06 with updates · 4 pages | View document |
| 3 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | View document |
| 18 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2020 | ALTER ARTICLES 31/12/2019 | View document |
| 12 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2020 | ALTER ARTICLES 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 24 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 5 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 15 Mar 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 6 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREENFIELD / 27/05/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREENFIELD / 11/05/2015 | View document |
| 5 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL GREENFIELD / 25/09/2015 | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREENFIELD / 21/02/2012 | View document |
| 21 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL GREENFIELD / 21/02/2012 | View document |
| 21 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREENFIELD / 21/02/2012 | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 1 ARKWRIGHT ROAD READING RG2 0LU ENGLAND | View document |
| 28 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREENFIELD / 01/11/2011 | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREENFIELD / 01/11/2011 | View document |
| 9 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Apr 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 12000 | View document |
| 26 Jan 2011 | CURREXT FROM 31/03/2011 TO 31/12/2011 · 3 pages | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED NICHOLAS GREENFIELD · 3 pages | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED MR ANDREW GREENFIELD · 3 pages | View document |
| 30 Nov 2010 | CURRSHO FROM 30/11/2011 TO 31/03/2011 | View document |
| 15 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 22 pages | View document |