HEATHCOTES LIMITED
Company number 06766604 · Monitor this company
94 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 067666040012, created on 2026-06-16 · 64 pages | View document |
| 26 Jun 2026 | Registration of charge 067666040011, created on 2026-06-16 · 25 pages | View document |
| 17 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 18 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 |
| 5 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 11 Dec 2024 | PARENT_ACC · 26 pages | View document |
| 11 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages | View document |
| 11 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 27 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 27 Nov 2023 | PARENT_ACC · 28 pages | View document |
| 27 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 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 |
| 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 |
| 14 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 14 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 12 pages | View document |
| 14 Mar 2023 | PARENT_ACC · 28 pages | View document |
| 14 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Jan 2023 | Termination of appointment of Angela Jayne Limb as a director on 2022-12-30 · 1 page | View document |
| 17 Jan 2023 | Appointment of Mrs Tracy Pamela Dawkins as a director on 2022-12-30 · 2 pages | View document |
| 13 Dec 2022 | Amended audit exemption subsidiary accounts made up to 2021-03-31 · 12 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 | GUARANTEE2 · 2 pages | View document |
| 14 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 11 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 |
| 10 Aug 2021 | Confirmation statement made on 2021-08-05 with updates · 4 pages | View document |
| 9 Aug 2021 | Termination of appointment of Paul Reuben Hainsworth as a director on 2021-08-09 · 1 page | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 14 Aug 2020 | FULL ACCOUNTS 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 |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 6 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR MIKKEL TOGSVERD | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR BRENDAN THOMAS KELLY | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JAYNE SYDENHAM / 21/11/2018 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 2 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Aug 2017 | 31/03/17 AUDITED ABRIDGED | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 6 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067666040008 | View document |
| 29 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 15 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 7 Sep 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 19 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067666040007 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Nov 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 9 Sep 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 9 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JAYNE LOVATT / 29/07/2014 | View document |
| 19 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 2 ST MARY'S GATE CHESTERFIELD DERBYSHIRE S41 7TD | View document |
| 3 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 21 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 5 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JAYNE NASH / 05/07/2013 | View document |
| 2 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 13 Aug 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Sep 2011 | COMPANY BUSINESS 22/08/2011 | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED MRS ANGELA JAYNE NASH | View document |
| 20 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN MAXWELL COBB / 16/12/2010 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ASTILL HARRISON / 16/12/2010 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HILL / 16/12/2010 | View document |
| 16 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MAXWELL COBB / 16/12/2010 · 2 pages | View document |
| 7 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 · 2 pages | View document |
| 27 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jan 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 13 Jan 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 5 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |