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HEATH FARM LIMITED

Company number 02582284

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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)
09 Jun 2021 AA Full accounts made up to 31 August 2020
01 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
12 Nov 2020 PSC05 Change of details for Acorn Care and Education Limited as a person with significant control on 6 November 2020
12 Nov 2020 AP03 Appointment of Mr Chris Duffy as a secretary on 6 November 2020
12 Nov 2020 TM01 Termination of appointment of Ryan David Edwards as a director on 29 October 2020
12 Nov 2020 TM02 Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020
12 Nov 2020 AD01 Registered office address changed from 1 Merchant's Place River Street Bolton Lancashire BL2 1BX to Atria Spa Road Bolton BL1 4AG on 12 November 2020
23 Jul 2020 AA Full accounts made up to 31 August 2019
08 Jul 2020 CH01 Director's details changed for Mr Richard Power on 17 June 2020
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
03 Oct 2019 MR01 Registration of charge 025822840019, created on 25 September 2019
09 Aug 2019 MR04 Satisfaction of charge 025822840017 in full
09 Aug 2019 MR04 Satisfaction of charge 025822840018 in full
05 Jun 2019 AA Full accounts made up to 31 August 2018
21 May 2019 AD02 Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
20 May 2019 AP01 Appointment of Mr Richard Power as a director on 20 May 2019
08 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
12 Oct 2018 MR01 Registration of charge 025822840018, created on 8 October 2018
10 Sep 2018 TM01 Termination of appointment of Iain James Anderson as a director on 1 September 2018
08 Sep 2018 AP01 Appointment of Mr David Jon Leatherbarrow as a director on 1 September 2018
09 Jul 2018 TM01 Termination of appointment of Anne Bygrave as a director on 2 July 2018
24 May 2018 AA Full accounts made up to 31 August 2017
23 Mar 2018 AP01 Appointment of Ms Anne Bygrave as a director on 9 March 2018
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
31 Oct 2017 AP01 Appointment of Ryan David Edwards as a director on 6 October 2017