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HEATHPATCH LIMITED

Company number 03381606

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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)
07 Jun 2016 AA Group of companies' accounts made up to 31 October 2015
07 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 24,742,885.04
27 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company busniess 27/08/2015
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
01 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 22,660,145.04
21 Nov 2014 MR01 Registration of charge 033816060022, created on 19 November 2014
13 Oct 2014 AA Group of companies' accounts made up to 31 October 2013
10 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 22,660,145.04
01 Nov 2013 AP01 Appointment of Mr James Martin Hutchinson as a director
11 Jun 2013 AA Group of companies' accounts made up to 31 October 2012
06 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 22,498,582.29
02 Aug 2012 AA Group of companies' accounts made up to 31 October 2011
19 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 22,498,582.13
23 Jun 2011 AA Group of companies' accounts made up to 31 October 2010
10 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
19 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 22,310,209.30
01 Nov 2010 AA Group of companies' accounts made up to 31 October 2009
21 Oct 2010 MISC Resignation of auditors
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 21
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 20
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 18
16 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 19