Advanced company searchLink opens in new window

HEATHPATCH LIMITED

Company number 03381606

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2024 MR04 Satisfaction of charge 033816060023 in full
29 Jul 2024 MR04 Satisfaction of charge 033816060024 in full
26 Jul 2024 MR04 Satisfaction of charge 8 in part
26 Jul 2024 MR04 Satisfaction of charge 033816060025 in part
01 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
25 May 2024 AA Group of companies' accounts made up to 31 October 2023
27 Mar 2024 MR04 Satisfaction of charge 033816060025 in part
27 Mar 2024 MR04 Satisfaction of charge 8 in part
20 Feb 2024 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
20 Feb 2024 SH02 Statement of capital on 18 January 2024
  • GBP 22,173,625.04
05 Feb 2024 SH02 Statement of capital on 28 September 2023
  • GBP 22,173,885.04
  • ANNOTATION Clarification This is a 2ND filing of the SH02 registered on 03/11/23
03 Nov 2023 SH02 Statement of capital on 28 September 2023
  • GBP 22,173,885.04
  • ANNOTATION Clarification a second filed SH02 was registered on 05/02/24
23 Oct 2023 MA Memorandum and Articles of Association
03 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created/share allotment for consideration 13/09/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2023 MR01 Registration of charge 033816060028, created on 20 September 2023
20 Sep 2023 SH02 Statement of capital on 16 August 2023
  • GBP 25,435,885.04
13 Sep 2023 MR04 Satisfaction of charge 033816060027 in full
20 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
12 Jun 2023 CH01 Director's details changed for Mr James Martin Hutchinson on 9 June 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
01 Nov 2022 AP01 Appointment of Mr George David Westwood as a director on 1 November 2022
07 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
28 May 2022 AA Group of companies' accounts made up to 31 October 2021
17 May 2022 CH01 Director's details changed for John Baker-Cresswell on 17 May 2022
17 May 2022 CH01 Director's details changed for Mr Charles Paul Course on 17 May 2022