HEATHFIELDS LIMITED
Company number 04126933 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 8 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 10 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 23 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 23 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 23 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Jun 2015 | CURRSHO FROM 30/09/2014 TO 31/03/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 14 Oct 2014 | DISS40 (DISS40(SOAD)) | View document |
| 30 Sep 2014 | FIRST GAZETTE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 6 Dec 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 20 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY JOHN EATON / 01/01/2011 | View document |
| 20 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jun 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 18 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY JOHN EATON / 01/01/2010 | View document |
| 11 Feb 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 10 Feb 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 6 Oct 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: · 19 STATION ROAD · ADDLESTONE · SURREY KT15 2AL | View document |
| 4 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 7 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 6 Mar 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 31 Dec 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2000 | DIRECTOR RESIGNED | View document |
| 22 Dec 2000 | SECRETARY RESIGNED | View document |
| 22 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |