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HEATHFIELD TERMINAL COMPANY LIMITED

Company number 01349990

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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)
06 Aug 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
20 May 2024 AA Accounts for a small company made up to 31 August 2023
11 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
22 May 2023 AA Accounts for a small company made up to 31 August 2022
19 Dec 2022 AP01 Appointment of Mr Charles Paul Kingdon as a director on 19 December 2022
19 Dec 2022 AP01 Appointment of Mr Richard Kingdon as a director on 19 December 2022
19 Dec 2022 TM01 Termination of appointment of Paul John Kingdon as a director on 19 December 2022
24 Aug 2022 CH03 Secretary's details changed for Nicholas Mark Gratton on 23 August 2022
04 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
13 May 2022 AA Accounts for a small company made up to 31 August 2021
02 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
19 May 2021 AA Accounts for a small company made up to 31 August 2020
06 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
12 May 2020 AA Accounts for a small company made up to 31 August 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
13 May 2019 AA Accounts for a small company made up to 31 August 2018
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
24 Apr 2018 AA Accounts for a small company made up to 31 August 2017
21 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
20 Mar 2017 AA Full accounts made up to 31 August 2016
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
01 Feb 2016 AA Full accounts made up to 31 August 2015
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,200
21 Feb 2015 AA Full accounts made up to 31 August 2014
10 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,200