HEATHWICK LIMITED
Company number 07462141 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 17 Dec 2025 | Director's details changed for Mr John Rodenhouse on 2025-12-01 · 2 pages | View document |
| 16 Dec 2025 | Change of details for Mr John Rodenhouse as a person with significant control on 2025-12-01 · 2 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 24 Apr 2025 | Termination of appointment of Graham Scott Richardson as a director on 2025-03-31 · 1 page | View document |
| 24 Apr 2025 | Registered office address changed from Unit 11 Stanley Square Sale Greater Manchester M33 7XZ England to 38 Holmethorpe Avenue Redhill RH1 2NL on 2025-04-24 · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 5 Jul 2024 | Cessation of Marc Ira Krens as a person with significant control on 2024-01-01 · 1 page | View document |
| 5 Jul 2024 | Termination of appointment of Marc Ira Krens as a director on 2024-01-01 · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Registered office address changed from Unit 11 Stanley Square Sale M33 7XZ England to Unit 11 Stanley Square Sale Greater Manchester M33 7XZ on 2023-11-16 · 1 page | View document |
| 8 Nov 2023 | Registered office address changed from World Business Centre 3 Newall Road Hounslow Middlesex TW6 2TA England to Unit 11 Stanley Square Sale M33 7XZ on 2023-11-08 · 1 page | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 28 Feb 2023 | Registered office address changed from World Business Centre 3 Diplomat Freight Services Ltd Newall Road, London Heathrow Airport Hounslow Middlesex TW6 2TA England to World Business Centre 3 Newall Road Hounslow Middlesex TW6 2TA on 2023-02-28 · 1 page | View document |
| 8 Feb 2023 | Registered office address changed from 25a Holland Street Kensington London W8 4NA to World Business Centre 3 Diplomat Freight Services Ltd Newall Road, London Heathrow Airport Hounslow Middlesex TW6 2TA on 2023-02-08 · 1 page | View document |
| 19 Jan 2023 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Previous accounting period shortened from 2022-12-28 to 2021-12-31 · 1 page | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-28 · 3 pages | View document |
| 28 Dec 2020 | Annual accounts for the year ending 28 December 2020 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/12/19 | View document |
| 3 Mar 2020 | DIRECTOR APPOINTED MR GRAHAM SCOTT RICHARDSON | View document |
| 28 Dec 2019 | Annual accounts for the year ending 28 December 2019 | View accounts |
| 24 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/12/18 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 29 Sep 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 | View document |
| 2 Apr 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 1 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 31 Dec 2018 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 28 Dec 2018 | Annual accounts for the year ending 28 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MR BERNARD JOSEPH O'ROURKE | View document |
| 30 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Dec 2015 | Annual return made up to 7 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jan 2013 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODENHOUSE / 07/12/2011 | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC IRA KRENS / 07/12/2011 | View document |
| 9 Dec 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EX UNITED KINGDOM | View document |
| 7 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |