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HEATHGLADE LIMITED

Company number 03320961

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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)
05 Nov 2024	TM01	Termination of appointment of Richard Boyd May as a director on 6 October 2024	View PDF Termination of appointment of Richard Boyd May as a director on 6 October 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
21 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
07 Mar 2023	AP01	Appointment of Gregory Barrie Gibson as a director on 27 February 2023	View PDF Appointment of Gregory Barrie Gibson as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AD01	Registered office address changed from 4 Ashcroft Court 56 Addiscombe Road East Croydon Croydon Surrey CR0 5PF to 3 Ashcroft Court 56 Addiscombe Road Croydon Surrey CR0 5PF on 3 March 2023	View PDF Registered office address changed from 4 Ashcroft Court 56 Addiscombe Road East Croydon Croydon Surrey CR0 5PF to 3 Ashcroft Court 56 Addiscombe Road Croydon Surrey CR0 5PF on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
28 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
12 Jun 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
06 May 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 2 pages (2 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
05 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
09 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 8 pages (8 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
12 Apr 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 10 pages (10 pages)
01 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
19 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 - link opens in a new window - 19 pages (19 pages)
12 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
05 May 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
29 Apr 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100 - link opens in a new window - 16 pages (16 pages)
27 Feb 2015	TM02	Termination of appointment of Neville Robert Gibson as a secretary on 22 September 2014	View PDF Termination of appointment of Neville Robert Gibson as a secretary on 22 September 2014 - link opens in a new window - 2 pages (2 pages)

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HEATHGLADE LIMITED

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