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HEATHCOTES OUTSIDE LIMITED

Company number 03235536

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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 Apr 2014 AP01 Appointment of Mr Desmond Gerard Hague as a director
23 Jan 2014 TM01 Termination of appointment of Timothy Doubleday as a director
23 Jan 2014 TM02 Termination of appointment of Timothy Doubleday as a secretary
16 Dec 2013 CH01 Director's details changed for Managing Director Adam Elliott on 16 December 2013
16 Dec 2013 CH01 Director's details changed for Mr Timothy John Doubleday on 16 December 2013
16 Dec 2013 AD01 Registered office address changed from the Mellor Building Queens Road Penkull Stoke on Trent ST4 7TR on 16 December 2013
28 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,142,043
24 Jul 2013 AA01 Current accounting period shortened from 28 May 2014 to 31 December 2013
24 Jul 2013 MR04 Satisfaction of charge 2 in full
24 Jul 2013 MR04 Satisfaction of charge 3 in full
14 May 2013 MR01 Registration of charge 032355360004
04 Mar 2013 AA Full accounts made up to 31 May 2012
22 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Mr Timothy John Doubleday as a director
27 Mar 2012 AP03 Appointment of Timothy John Doubleday as a secretary
27 Mar 2012 AP01 Appointment of Managing Director Adam Elliott as a director
27 Mar 2012 TM01 Termination of appointment of David Hulme as a director
27 Mar 2012 TM02 Termination of appointment of David Hulme as a secretary
31 Jan 2012 AA Full accounts made up to 31 May 2011
04 Nov 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 May 2010
08 Feb 2011 AD03 Register(s) moved to registered inspection location
08 Feb 2011 AD02 Register inspection address has been changed
25 Oct 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
06 May 2010 AP03 Appointment of Mr David Harold Hulme as a secretary