HEATHFIELD PROVISIONS LIMITED

Company number 03321272

Date	Type	Description	View / Download
16 Dec 2020	PSC07	Cessation of Paul Gerrard Russell as a person with significant control on 25 June 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Siobhan Elizabeth Gainer as a director on 11 December 2020	(1 page)
16 Dec 2020	TM02	Termination of appointment of Siobhan Elizabeth Gainer as a secretary on 11 December 2020	(1 page)
16 Dec 2020	PSC02	Notification of Hall & Roberts (Holdings) Limited as a person with significant control on 11 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Mr Ian Robert Frame as a director on 11 December 2020	(2 pages)
14 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
08 Dec 2020	AD01	Registered office address changed from C/O Paul Gerrard Russell Unit 8 Westgate Everite Road Widnes Cheshire WA8 8RA to Unit 8 Westgate Everite Road Widnes Cheshire WA8 8RA on 8 December 2020	(1 page)
12 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	(8 pages) Download iXBRL
10 Aug 2020	MR04	Satisfaction of charge 033212720003 in full	(1 page)
10 Aug 2020	MR04	Satisfaction of charge 033212720002 in full	(1 page)
31 Jul 2020	TM01	Termination of appointment of Paul Gerrard Russell as a director on 25 June 2020	(1 page)
31 Jul 2020	AP03	Appointment of Ms Siobhan Elizabeth Gainer as a secretary on 26 June 2020	(2 pages)
31 Jul 2020	TM02	Termination of appointment of Paul Gerrard Russell as a secretary on 25 June 2020	(1 page)
01 Jul 2020	AP01	Appointment of Ms Siobhan Elizabeth Gainer as a director on 30 June 2020	(2 pages)
01 Jul 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(9 pages) Download iXBRL
07 Jul 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
30 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
27 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(9 pages) Download iXBRL
03 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
20 Oct 2016	MR01	Registration of charge 033212720003, created on 14 October 2016	(22 pages)
06 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 130	(4 pages)

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