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HEALDEN GROVE LIMITED

Company number 03471275

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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)
28 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
20 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Dec 2017 AP01 Appointment of Mr Richard Mark Hargreaves as a director on 6 December 2017
28 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
28 Nov 2017 PSC01 Notification of Julie Turner as a person with significant control on 24 November 2016
28 Nov 2017 PSC01 Notification of Andrew Turner as a person with significant control on 24 November 2016
16 Jun 2017 MR04 Satisfaction of charge 1 in full
16 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 24/11/2016
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 16/02/2017.
18 Apr 2016 AP01 Appointment of Mrs Lorraine Healey as a director on 11 April 2016
08 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
09 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
14 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
31 Jul 2013 TM01 Termination of appointment of Tracey Brown as a director
06 Mar 2013 AP01 Appointment of Mr Timothy Leyland as a director
20 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 TM01 Termination of appointment of Martin Bissett as a director
25 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010