HEATHCOTES CS LIMITED

Company number 10720031 ·

Active

55 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
26 Jun 2026 Registration of charge 107200310004, created on 2026-06-16 · 64 pages View document
22 Apr 2026 RP01CS01 · 3 pages View document
10 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
17 Dec 2025 PARENT_ACC · 27 pages View document
17 Dec 2025 AGREEMENT2 · 1 page View document
17 Dec 2025 GUARANTEE2 · 3 pages View document
17 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
11 Dec 2024 AGREEMENT2 · 1 page View document
11 Dec 2024 PARENT_ACC · 26 pages View document
11 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages View document
11 Dec 2024 GUARANTEE2 · 3 pages View document
3 May 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
27 Nov 2023 PARENT_ACC · 28 pages View document
27 Nov 2023 AGREEMENT2 · 1 page View document
27 Nov 2023 GUARANTEE2 · 3 pages View document
27 Nov 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages View document
27 Jun 2023 Change of details for Envivo Robin Bidco Limited as a person with significant control on 2023-06-19 · 2 pages View document
19 Jun 2023 Registered office address changed from 37 Station Road Chesterfield Derbyshire S41 7BF United Kingdom to Royal Court Basil Close Chesterfield S41 7SL on 2023-06-19 · 1 page View document
24 May 2023 Appointment of Mr Neil David Robinson as a director on 2023-05-15 · 2 pages View document
23 May 2023 Termination of appointment of Tracy Pamela Dawkins as a director on 2023-05-15 · 1 page View document
21 Apr 2023 Confirmation statement made on 2023-04-10 with updates · 4 pages View document
14 Mar 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 9 pages View document
14 Mar 2023 GUARANTEE2 · 3 pages View document
14 Mar 2023 AGREEMENT2 · 1 page View document
14 Mar 2023 PARENT_ACC · 28 pages View document
17 Jan 2023 Appointment of Mrs Tracy Pamela Dawkins as a director on 2022-12-30 · 2 pages View document
17 Jan 2023 Termination of appointment of Angela Jayne Limb as a director on 2022-12-30 · 1 page View document
14 Sep 2022 Termination of appointment of Paul Musgrave as a director on 2022-09-01 · 1 page View document
6 May 2022 Appointment of Paul Musgrave as a director on 2022-05-04 · 2 pages View document
2 Mar 2022 Termination of appointment of Brendan Thomas Kelly as a director on 2022-02-28 · 1 page View document
9 Feb 2022 Director's details changed for Mr Tim Davies on 2022-01-25 · 2 pages View document
14 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 9 pages View document
14 Dec 2021 GUARANTEE2 · 2 pages View document
1 Dec 2021 AGREEMENT2 · 1 page View document
1 Dec 2021 PARENT_ACC · 28 pages View document
28 Oct 2021 Director's details changed for Mr Brendan Thomas Kelly on 2021-07-16 · 2 pages View document
9 Aug 2021 Termination of appointment of Paul Reuben Hainsworth as a director on 2021-08-09 · 1 page View document
24 May 2021 Confirmation statement made on 2021-04-10 with updates · 4 pages View document
14 Aug 2020 31/03/20 AUDITED ABRIDGED View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
4 Feb 2020 ARTICLES OF ASSOCIATION View document
13 Jan 2020 ALTER ARTICLES 11/11/2019 View document
26 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MIKKEL TOGSVERD View document
7 Aug 2019 31/03/19 AUDITED ABRIDGED View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
15 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JAYNE SYDENHAM / 04/02/2019 View document
4 Apr 2019 DIRECTOR APPOINTED MR MIKKEL TOGSVERD View document
4 Apr 2019 DIRECTOR APPOINTED MR BRENDAN THOMAS KELLY View document
22 Oct 2018 31/03/18 UNAUDITED ABRIDGED View document
8 Aug 2018 PREVSHO FROM 30/04/2018 TO 31/03/2018 View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
18 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107200310001 View document
11 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document