KC HEATHFIELD
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Alan Anderton as a director on 2025-03-27 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 06/02/236 February 2023 | Director's details changed for Richard James Field on 2023-02-06 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Appointment of Mr Sean Kenneth Chaplin as a director on 2022-04-01 |
| 05/04/225 April 2022 | Appointment of Mrs Kirstin Jane Patterson as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 03/08/213 August 2021 | Termination of appointment of Joseph Andrew Delves as a director on 2021-06-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/09/2021 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 24/09/1924 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCELLUS EDMONDS |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR MARTIN CLAY |
| 04/10/184 October 2018 | DIRECTOR APPOINTED RICHARD JAMES FIELD |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MARCELLUS JOBE EDMONDS |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIRSS |
| 08/08/188 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW DELVES / 06/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALEXANDER BIRSS / 06/02/2018 |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED BRIAN ROBERT ARNOTT |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ARNOTT |
| 16/12/1616 December 2016 | SECRETARY APPOINTED BRIAN ROBERT ARNOTT |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAJ |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAJ |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY IVES |
| 21/09/1621 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/02/1617 February 2016 | 05/02/16 NO MEMBER LIST |
| 18/08/1518 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 13/02/1513 February 2015 | 05/02/15 NO MEMBER LIST |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR JONATHAN ALEXANDER BIRSS |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR JOSEPH ANDREW DELVES |
| 28/08/1428 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/02/1425 February 2014 | 05/02/14 NO MEMBER LIST |
| 06/08/136 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/02/138 February 2013 | 05/02/13 NO MEMBER LIST |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 1 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA |
| 17/02/1217 February 2012 | 05/02/12 NO MEMBER LIST |
| 20/09/1120 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DELVES |
| 08/02/118 February 2011 | 05/02/11 NO MEMBER LIST |
| 04/08/104 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED BRIAN ROBERT ARNOTT |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SAJ / 01/10/2009 |
| 09/02/109 February 2010 | 05/02/10 NO MEMBER LIST |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DELVES / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED VALERIE JOANNE JOY |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MELVILLE |
| 14/11/0914 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | ANNUAL RETURN MADE UP TO 05/02/09 |
| 01/12/081 December 2008 | 31/03/08 PARTIAL EXEMPTION |
| 05/02/085 February 2008 | ANNUAL RETURN MADE UP TO 05/02/08 |
| 02/12/072 December 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | ANNUAL RETURN MADE UP TO 05/02/07 |
| 24/08/0624 August 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | ANNUAL RETURN MADE UP TO 05/02/06 |
| 29/06/0529 June 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | ANNUAL RETURN MADE UP TO 05/02/05 |
| 31/08/0431 August 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | ANNUAL RETURN MADE UP TO 05/02/04 |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | MEMORANDUM OF ASSOCIATION |
| 24/03/0324 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/035 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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