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HEATHCROFT PROPERTIES LIMITED

Company number 02967419

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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)
14 Mar 2016 AP01 Appointment of Mr Giles William Frederick Patterson as a director on 17 December 2015
08 Mar 2016 AUD Auditor's resignation
22 Dec 2015 MR01 Registration of charge 029674190015, created on 8 December 2015
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re-documents 24/11/2015
09 Dec 2015 AP01 Appointment of Mr Giles William Frederick Patterson as a director on 9 December 2015
02 Dec 2015 MR01 Registration of charge 029674190014, created on 27 November 2015
01 Dec 2015 MR01 Registration of charge 029674190013, created on 27 November 2015
22 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,304,424
18 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,304,424
18 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
18 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,304,424
11 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
29 Apr 2013 AUD Auditor's resignation
25 Apr 2013 AUD Auditor's resignation
10 Apr 2013 TM01 Termination of appointment of Ingrid Blumberg as a director
10 Apr 2013 TM02 Termination of appointment of Ingrid Blumberg as a secretary
10 Apr 2013 TM01 Termination of appointment of Ingrid Blumberg as a director
14 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
07 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
04 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Ingrid Blumberg on 1 October 2011
04 Oct 2011 CH01 Director's details changed for Mr Stephen John Webster on 13 September 2011
04 Oct 2011 CH01 Director's details changed for Mr Brian William Quinn on 13 September 2011
07 Jun 2011 AA Group of companies' accounts made up to 31 March 2011