HEATHCOTES M LIMITED
Company Documents
Date | Description |
---|---|
11/12/2411 December 2024 | |
11/12/2411 December 2024 | |
11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
11/12/2411 December 2024 | |
08/10/248 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
27/11/2327 November 2023 | |
27/11/2327 November 2023 | |
27/11/2327 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
27/11/2327 November 2023 | |
29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with no updates |
27/06/2327 June 2023 | Change of details for Envivo Robin Bidco Limited as a person with significant control on 2023-06-19 |
19/06/2319 June 2023 | Registered office address changed from 37 Station Road Chesterfield Derbyshire S41 7BF to Royal Court Basil Close Chesterfield S41 7SL on 2023-06-19 |
24/05/2324 May 2023 | Appointment of Mr Neil David Robinson as a director on 2023-05-15 |
23/05/2323 May 2023 | Termination of appointment of Tracy Pamela Dawkins as a director on 2023-05-15 |
14/03/2314 March 2023 | |
14/03/2314 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
14/03/2314 March 2023 | |
14/03/2314 March 2023 | |
17/01/2317 January 2023 | Appointment of Mrs Tracy Pamela Dawkins as a director on 2022-12-30 |
17/01/2317 January 2023 | Termination of appointment of Angela Jayne Limb as a director on 2022-12-30 |
06/10/226 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
14/09/2214 September 2022 | Termination of appointment of Paul Musgrave as a director on 2022-09-01 |
06/05/226 May 2022 | Appointment of Paul Musgrave as a director on 2022-05-04 |
02/03/222 March 2022 | Termination of appointment of Brendan Thomas Kelly as a director on 2022-02-28 |
09/02/229 February 2022 | Director's details changed for Mr Tim Davies on 2022-01-25 |
14/12/2114 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
14/12/2114 December 2021 | |
01/12/211 December 2021 | |
01/12/211 December 2021 | |
28/10/2128 October 2021 | Director's details changed for Mr Brendan Thomas Kelly on 2021-07-16 |
05/10/215 October 2021 | Confirmation statement made on 2021-09-29 with updates |
09/08/219 August 2021 | Termination of appointment of Paul Reuben Hainsworth as a director on 2021-08-09 |
14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
21/01/2021 January 2020 | ARTICLES OF ASSOCIATION |
13/01/2013 January 2020 | ALTER ARTICLES 11/11/2019 |
09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MIKKEL TOGSVERD |
08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
04/04/194 April 2019 | DIRECTOR APPOINTED MR MIKKEL TOGSVERD |
04/04/194 April 2019 | DIRECTOR APPOINTED MR BRENDAN THOMAS KELLY |
04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JAYNE SYDENHAM / 21/11/2018 |
09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087156910004 |
29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
04/01/164 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
06/10/156 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087156910003 |
10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087156910001 |
10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087156910002 |
11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087156910002 |
26/11/1426 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
24/10/1424 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JAYNE LOVATT / 29/07/2014 |
05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MAXWELL COBB / 19/05/2014 |
05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGLEA LOVAT / 19/05/2014 |
05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HILL / 19/05/2014 |
05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASTILL HARRISON / 19/05/2014 |
02/07/142 July 2014 | PREVSHO FROM 31/10/2014 TO 31/03/2014 |
19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 2 ST. MARYS GATE CHESTERFIELD DERBYSHIRE S41 7TD ENGLAND |
08/05/148 May 2014 | DIRECTOR APPOINTED ANGLEA LOVAT |
12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 91-97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA |
08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087156910001 |
02/10/132 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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