Advanced company searchLink opens in new window

HEATH SPRINGS AND COMPONENTS LIMITED

Company number 01363153

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Oct 2024 AM10 Administrator's progress report
18 Jul 2024 AM19 Notice of extension of period of Administration
19 Apr 2024 AM10 Administrator's progress report
06 Feb 2024 AM02 Statement of affairs with form AM02SOA/AM02SOC
08 Dec 2023 AM06 Notice of deemed approval of proposals
14 Nov 2023 AM03 Statement of administrator's proposal
25 Sep 2023 AD01 Registered office address changed from C/O a2E Industries Limited No. 1 Marsden Street Manchester M2 1HW England to The Chancery 58 Spring Gardens Manchester M2 1EW on 25 September 2023
25 Sep 2023 AM01 Appointment of an administrator
12 Jun 2023 CS01 Confirmation statement made on 4 May 2023 with updates
29 Jul 2022 MR01 Registration of charge 013631530014, created on 14 July 2022
27 Jul 2022 CERTNM Company name changed heath industrial LIMITED\certificate issued on 27/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-26
26 Jul 2022 CERTNM Company name changed peterson spring europe LIMITED\certificate issued on 26/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-14
25 Jul 2022 PSC02 Notification of Heath Industrial Holdings Limited as a person with significant control on 14 July 2022
25 Jul 2022 PSC07 Cessation of John Stewart as a person with significant control on 14 July 2022
25 Jul 2022 PSC07 Cessation of Lauren Mulholland as a person with significant control on 14 July 2022
25 Jul 2022 PSC07 Cessation of Scot David Duncan as a person with significant control on 14 July 2022
25 Jul 2022 AD01 Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O a2E Industries Limited No. 1 Marsden Street Manchester M2 1HW on 25 July 2022
25 Jul 2022 TM01 Termination of appointment of Scot David Duncan as a director on 14 July 2022
25 Jul 2022 TM01 Termination of appointment of Michael Denis Putz as a director on 14 July 2022
25 Jul 2022 AP01 Appointment of Mr David Jones as a director on 14 July 2022
25 Jul 2022 AP01 Appointment of Mr Richard George Bray as a director on 14 July 2022
25 Jul 2022 AP01 Appointment of Mr William Robert John Rawkins as a director on 14 July 2022
22 Jul 2022 MR04 Satisfaction of charge 10 in full
22 Jul 2022 MR04 Satisfaction of charge 11 in full
22 Jul 2022 MR04 Satisfaction of charge 013631530012 in full