HEATHCOTES PD LIMITED
Company number 09206138 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 2 Jul 2026 | Registration of charge 092061380006, created on 2026-06-16 · 22 pages | View document |
| 26 Jun 2026 | Registration of charge 092061380005, created on 2026-06-16 · 64 pages | View document |
| 17 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 11 pages | View document |
| 17 Dec 2025 | PARENT_ACC · 27 pages | View document |
| 17 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 11 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages | View document |
| 11 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 11 Dec 2024 | PARENT_ACC · 26 pages | View document |
| 27 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 27 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages | View document |
| 27 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Nov 2023 | PARENT_ACC · 28 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 7 Jul 2023 | Appointment of Mr Neil David Robinson as a director on 2023-06-25 · 2 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 to Royal Court Basil Close Chesterfield S41 7SL on 2023-06-19 · 1 page | View document |
| 14 Mar 2023 | PARENT_ACC · 28 pages | View document |
| 14 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 9 pages | View document |
| 14 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 14 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2022 | Amended audit exemption subsidiary accounts made up to 2021-03-31 · 10 pages | 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 · 3 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 |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | View document |
| 14 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | 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 |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 6 Aug 2019 | 31/03/19 AUDITED ABRIDGED | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MR BRENDAN THOMAS KELLY | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MR MIKKEL TOGSVERD | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 2 Aug 2018 | 31/03/18 AUDITED ABRIDGED | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 16 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 8 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092061380002 | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 22 Oct 2015 | SECOND FILING WITH MUD 05/09/15 FOR FORM AR01 | View document |
| 28 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 15 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092061380001 | View document |
| 16 Apr 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jan 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, 91-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA | View document |
| 5 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |