HEATHFIELD SECURITY LIMITED

Company number 06421589 ·

Active

63 filings

Date Filing
17 Nov 2025 Confirmation statement made on 2025-09-15 with no updates · 3 pages View document
11 Sep 2025 Total exemption full accounts made up to 2024-11-30 · 10 pages View document
13 Nov 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
13 Nov 2024 Compulsory strike-off action has been discontinued · 1 page View document
13 Nov 2024 Compulsory strike-off action has been discontinued View document
12 Nov 2024 Confirmation statement made on 2024-09-15 with no updates · 3 pages View document
29 Oct 2024 First Gazette notice for compulsory strike-off View document
29 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
2 Oct 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
15 Sep 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
5 Jan 2023 Termination of appointment of Graniyu Alamutu as a director on 2022-08-15 · 1 page View document
20 Dec 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
14 Dec 2022 Compulsory strike-off action has been discontinued View document
14 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
13 Dec 2022 Total exemption full accounts made up to 2021-11-30 · 10 pages View document
13 Dec 2022 Compulsory strike-off action has been suspended · 1 page View document
13 Dec 2022 Compulsory strike-off action has been suspended View document
1 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Nov 2022 First Gazette notice for compulsory strike-off View document
21 Jan 2022 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
27 Jan 2021 DISS40 (DISS40(SOAD)) View document
26 Jan 2021 30/11/19 TOTAL EXEMPTION FULL View document
26 Jan 2021 FIRST GAZETTE View document
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
30 Oct 2019 DISS40 (DISS40(SOAD)) View document
29 Oct 2019 30/11/18 TOTAL EXEMPTION FULL View document
29 Oct 2019 FIRST GAZETTE View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
29 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
26 Jun 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16 View document
8 Jan 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16 View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
1 Nov 2017 DISS40 (DISS40(SOAD)) View document
31 Oct 2017 FIRST GAZETTE View document
30 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
20 Sep 2016 30/11/15 TOTAL EXEMPTION FULL View document
15 Jan 2016 Annual return made up to 8 November 2015 with full list of shareholders View document
12 Dec 2015 DISS40 (DISS40(SOAD)) View document
11 Dec 2015 30/11/14 TOTAL EXEMPTION FULL View document
1 Dec 2015 FIRST GAZETTE View document
7 Jan 2015 Annual return made up to 8 November 2014 with full list of shareholders View document
12 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
18 Nov 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
4 Sep 2013 30/11/12 TOTAL EXEMPTION FULL View document
13 Mar 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM HEATHFIELDS 591-593 WANDSWORTH ROAD VAUXHALL LONDON SW8 3JD UNITED KINGDOM View document
5 Dec 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
4 Sep 2012 30/11/11 TOTAL EXEMPTION FULL View document
7 Dec 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
6 Dec 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 593 WANDSWORTH ROAD VAUXHALL LONDON SW8 3JD View document
12 Aug 2011 30/11/10 TOTAL EXEMPTION FULL View document
20 Dec 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
20 Dec 2010 SECRETARY APPOINTED LARA ALAMUTU View document
4 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
9 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR AJANI ALAMUTU View document
9 Feb 2010 DIRECTOR APPOINTED GANIYU AJANI ALAMUTU View document
29 Jan 2010 06/12/09 CHANGES View document
11 Jan 2010 APPOINTMENT TERMINATED, SECRETARY GABRIEL COLE View document
7 Jan 2010 Annual return made up to 6 December 2008 with full list of shareholders View document
7 Jan 2010 DIRECTOR APPOINTED GRANIYU ALAMUTU View document
5 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
8 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document