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HEATHHURST LIMITED

Company number 02620598

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	TM01	Termination of appointment of James Robert Mayhew as a director on 4 September 2024	View PDF Termination of appointment of James Robert Mayhew as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AD01	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG to 94 Park Lane Park Lane Croydon Surrey CR0 1JB on 5 March 2024	View PDF Registered office address changed from 308 High Street Croydon Surrey CR0 1NG to 94 Park Lane Park Lane Croydon Surrey CR0 1JB on 5 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP04	Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 February 2023	View PDF Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AP01	Appointment of Ms Carri Starace as a director on 18 August 2020	View PDF Appointment of Ms Carri Starace as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	PSC07	Cessation of Jane Margaret Doggett as a person with significant control on 21 August 2019	View PDF Cessation of Jane Margaret Doggett as a person with significant control on 21 August 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	PSC01	Notification of James Robert Mayhew as a person with significant control on 21 August 2019	View PDF Notification of James Robert Mayhew as a person with significant control on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	TM01	Termination of appointment of Jane Margaret Doggett as a director on 21 August 2019	View PDF Termination of appointment of Jane Margaret Doggett as a director on 21 August 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AP01	Appointment of James Robert Mayhew as a director on 2 March 2019	View PDF Appointment of James Robert Mayhew as a director on 2 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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HEATHHURST LIMITED

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