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HEATHERCREST ENTERPRISES LIMITED

Company number 03861116

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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)
11 Oct 2021 PSC07 Cessation of Brenda Olive Rignell as a person with significant control on 7 February 2021
12 May 2021 AA Total exemption full accounts made up to 24 December 2020
26 Apr 2021 TM01 Termination of appointment of Brenda Olive Rignell as a director on 7 February 2021
19 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
07 Oct 2020 AD02 Register inspection address has been changed from 12 Kingsway House 130/140 Church Rd Hove East Sussex BN3 2DL United Kingdom to 18 Curtis House 34 Third Avenue Hove BN3 2PD
06 Oct 2020 CH01 Director's details changed for Miss Margaret Anne Rignell on 2 October 2020
06 Oct 2020 CH01 Director's details changed for Mr. John Robert Rignell on 2 October 2020
06 Oct 2020 CH01 Director's details changed for Mrs Brenda Olive Rignell on 2 October 2020
06 Oct 2020 PSC04 Change of details for Mrs Brenda Olive Rignell as a person with significant control on 2 October 2020
06 Oct 2020 AD04 Register(s) moved to registered office address 18 Curtis House 34 Third Ave. Hove East Sussex BN3 2PD
06 Oct 2020 AD04 Register(s) moved to registered office address 18 Curtis House 34 Third Ave. Hove East Sussex BN3 2PD
05 Oct 2020 AD01 Registered office address changed from 3 Queen Square London WC1N 3AR England to 18 Curtis House 34 Third Ave. Hove East Sussex BN3 2PD on 5 October 2020
13 Mar 2020 AA Total exemption full accounts made up to 24 December 2019
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
23 Apr 2019 AA Total exemption full accounts made up to 24 December 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
11 Apr 2018 AA Total exemption full accounts made up to 24 December 2017
20 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
01 Aug 2017 AD01 Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 3 Queen Square London WC1N 3AR on 1 August 2017
23 Mar 2017 AA Total exemption small company accounts made up to 24 December 2016
25 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
09 Mar 2016 AA Total exemption small company accounts made up to 24 December 2015
28 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 24 December 2014
21 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100