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HEATHFIELD (AMENITY AREAS) LIMITED

Company number 01269004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with updates
11 Apr 2024 AD01 Registered office address changed from 22 Foyle Street Sunderland SR1 1LE England to The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW on 11 April 2024
04 Mar 2024 CH01 Director's details changed for Mr Chris Edward Allan on 4 March 2024
04 Mar 2024 AP01 Appointment of Mr Howard Barrington Walmsley as a director on 22 February 2024
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
02 Jan 2024 TM01 Termination of appointment of Jessica Mary Mcleavy Carr as a director on 22 December 2023
24 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with updates
19 May 2023 AD01 Registered office address changed from 29a Princes Road Gosforth Newcastle upon Tyne Tyne & Wear NE3 5TT to 22 Foyle Street Sunderland SR1 1LE on 19 May 2023
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
02 Sep 2022 CH01 Director's details changed for Mr Chris Edward Allen on 2 September 2022
23 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
06 Jun 2022 AP01 Appointment of Mr Ian Rupert Crawford Baines as a director on 24 February 2022
01 Jun 2022 TM02 Termination of appointment of Glynis Margaret Mackie as a secretary on 31 March 2022
01 Jun 2022 AP01 Appointment of Mr Chris Edward Allen as a director on 24 February 2022
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
03 Sep 2021 CH01 Director's details changed for Ms Katie Dudill on 23 August 2021
18 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
31 May 2021 AA Total exemption full accounts made up to 31 May 2020
26 Apr 2021 AP01 Appointment of Ms Katie Dudill as a director on 22 April 2021
26 Apr 2021 AP01 Appointment of Mr David Thom Lee as a director on 22 April 2021
26 Apr 2021 AP01 Appointment of Ms Vivienne Ellwood as a director on 22 April 2021
27 Nov 2020 CH01 Director's details changed for David Serrrate on 27 November 2020
26 Nov 2020 TM01 Termination of appointment of Isla Skeldon as a director on 27 October 2020
25 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
27 Mar 2020 AA Total exemption full accounts made up to 31 May 2019