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HEATH FARM (2) LIMITED

Company number 02634737

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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)
07 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
30 Jul 2024 AA Accounts for a dormant company made up to 31 August 2023
24 Jun 2024 CC04 Statement of company's objects
10 Jun 2024 PSC02 Notification of Acorn Care and Education Limited as a person with significant control on 8 June 2024
10 Jun 2024 PSC07 Cessation of Heath Farm Limited as a person with significant control on 8 June 2024
17 Nov 2023 TM01 Termination of appointment of Stephen James Christie as a director on 17 November 2023
25 Sep 2023 TM01 Termination of appointment of Ryan David Edwards as a director on 25 September 2023
15 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
13 Aug 2023 CERTNM Company name changed heath farm fostering agency LIMITED\certificate issued on 13/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-31
14 Jun 2023 CH01 Director's details changed for Mr David Jon Leatherbarrow on 14 June 2023
14 Jun 2023 AP03 Appointment of Mrs Mary Joanne Logue as a secretary on 14 June 2023
14 Jun 2023 TM02 Termination of appointment of Alison Bennett as a secretary on 14 June 2023
20 May 2023 AA Accounts for a dormant company made up to 31 August 2022
21 Dec 2022 AP03 Appointment of Alison Bennett as a secretary on 15 December 2022
21 Dec 2022 AP01 Appointment of Mr Ryan David Edwards as a director on 15 December 2022
21 Dec 2022 TM02 Termination of appointment of Chris Duffy as a secretary on 15 December 2022
10 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
25 May 2022 AA Accounts for a dormant company made up to 31 August 2021
03 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
18 Nov 2020 PSC05 Change of details for Heath Farm Limited as a person with significant control on 6 November 2020
18 Nov 2020 AP03 Appointment of Mr Chris Duffy as a secretary on 6 November 2020
18 Nov 2020 AD01 Registered office address changed from 1 Merchants Place River Street Bolton BL2 1BX to Atria Spa Road Bolton BL1 4AG on 18 November 2020
18 Nov 2020 TM02 Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020
18 Nov 2020 TM01 Termination of appointment of Ryan David Edwards as a director on 29 October 2020