HEATHCOTES PD 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 | |
| 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 | |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 07/07/237 July 2023 | Appointment of Mr Neil David Robinson as a director on 2023-06-25 |
| 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 |
| 14/03/2314 March 2023 | |
| 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 | |
| 12/12/2212 December 2022 | Amended audit exemption subsidiary accounts made up to 2021-03-31 |
| 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 | |
| 14/12/2114 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 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 |
| 09/08/219 August 2021 | Termination of appointment of Paul Reuben Hainsworth as a director on 2021-08-09 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 14/08/2014 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 04/02/204 February 2020 | ARTICLES OF ASSOCIATION |
| 13/01/2013 January 2020 | ALTER ARTICLES 11/11/2019 |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MIKKEL TOGSVERD |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 06/08/196 August 2019 | 31/03/19 AUDITED ABRIDGED |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR MIKKEL TOGSVERD |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR BRENDAN THOMAS KELLY |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 02/08/182 August 2018 | 31/03/18 AUDITED ABRIDGED |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/12/168 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092061380002 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 22/10/1522 October 2015 | SECOND FILING WITH MUD 05/09/15 FOR FORM AR01 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/09/1528 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 15/06/1515 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092061380001 |
| 16/04/1516 April 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, 91-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA |
| 05/09/145 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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