- Company Overview for HEATHFIELD PROVISIONS LIMITED (03321272)
- Filing history for HEATHFIELD PROVISIONS LIMITED (03321272)
- People for HEATHFIELD PROVISIONS LIMITED (03321272)
- Charges for HEATHFIELD PROVISIONS LIMITED (03321272)
- More for HEATHFIELD PROVISIONS LIMITED (03321272)
| 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) |
|---|---|---|---|
| 28 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 14 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
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| 19 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 06 Jan 2015 | MR01 | Registration of charge 033212720002, created on 6 January 2015 | |
| 12 Jul 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-07-12
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| 15 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 28 Jul 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
| 22 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 21 June 2013
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| 14 Jun 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 14 Jun 2013 | RESOLUTIONS |
Resolutions
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| 19 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 22 Jul 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
| 04 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 11 Jun 2011 | AR01 | Annual return made up to 27 May 2011 with full list of shareholders | |
| 19 Aug 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 27 May 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders | |
| 27 May 2010 | AP03 | Appointment of Mr Paul Gerrard Russell as a secretary | |
| 27 May 2010 | TM02 | Termination of appointment of Ian Lever as a secretary | |
| 06 Apr 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
| 06 Apr 2010 | CH01 | Director's details changed for Paul Gerrard Russell on 20 February 2010 | |
| 06 Apr 2010 | CH01 | Director's details changed for Ian Mark Lever on 20 February 2010 | |
| 01 Mar 2010 | TM01 | Termination of appointment of Malcolm Lever as a director | |
| 01 Mar 2010 | TM01 | Termination of appointment of Ian Lever as a director | |
| 04 Jan 2010 | AD01 | Registered office address changed from Webber Road Knowsley Industrial Park Kirkby Merseyside L33 7SW on 4 January 2010 | |
| 04 Jan 2010 | AA01 | Current accounting period extended from 31 December 2009 to 30 June 2010 |