THE HEATHFIELD DRIVE SYNDICATE LIMITED
Company number 04248075
- Company Overview for THE HEATHFIELD DRIVE SYNDICATE LIMITED (04248075)
- Filing history for THE HEATHFIELD DRIVE SYNDICATE LIMITED (04248075)
- People for THE HEATHFIELD DRIVE SYNDICATE LIMITED (04248075)
- More for THE HEATHFIELD DRIVE SYNDICATE LIMITED (04248075)
| 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) |
|---|---|---|---|
| 25 Nov 2024 | AA | Micro company accounts made up to 31 July 2024 | |
| 16 Sep 2024 | AP01 | Appointment of Mr James Ross Brown as a director on 16 September 2024 | |
| 16 Sep 2024 | AP01 | Appointment of Mrs Laura Jane Ebbs as a director on 16 September 2024 | |
| 10 Jul 2024 | CS01 | Confirmation statement made on 7 July 2024 with updates | |
| 03 Nov 2023 | AA | Micro company accounts made up to 31 July 2023 | |
| 08 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with updates | |
| 13 Oct 2022 | AA | Micro company accounts made up to 31 July 2022 | |
| 17 Jul 2022 | TM01 | Termination of appointment of Malcolm George Thomas as a director on 15 July 2022 | |
| 08 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with updates | |
| 29 Nov 2021 | AA | Micro company accounts made up to 31 July 2021 | |
| 11 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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| 07 Aug 2021 | RESOLUTIONS |
Resolutions
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| 07 Aug 2021 | MA | Memorandum and Articles of Association | |
| 13 Jul 2021 | CS01 | Confirmation statement made on 8 July 2021 with updates | |
| 18 Jan 2021 | AA | Micro company accounts made up to 31 July 2020 | |
| 02 Nov 2020 | AP01 | Appointment of Mr Peter Francis Wilkinson as a director on 24 October 2020 | |
| 28 Oct 2020 | AP01 | Appointment of Mr Malcolm George Thomas as a director on 24 October 2020 | |
| 28 Oct 2020 | AP01 | Appointment of Mr David William Joad as a director on 24 October 2020 | |
| 28 Oct 2020 | AP01 | Appointment of Mr Graham Peter Diprose as a director on 24 October 2020 | |
| 28 Oct 2020 | AP01 | Appointment of Mr Raymond Charles Turner as a director on 24 October 2020 | |
| 28 Oct 2020 | AD01 | Registered office address changed from 16 Heathfield Drive Heathfield Drive Redhill RH1 5HH England to 13 Heathfield Drive Redhill Surrey RH1 5HL on 28 October 2020 | |
| 19 Oct 2020 | TM01 | Termination of appointment of Alison Jane Turner (Nee Cann) as a director on 17 October 2020 | |
| 19 Oct 2020 | TM01 | Termination of appointment of Susan Katharine Wilton as a director on 19 October 2020 | |
| 19 Oct 2020 | TM01 | Termination of appointment of Curtis Hutchinson as a director on 19 October 2020 | |
| 19 Oct 2020 | TM01 | Termination of appointment of Graham Ernest Haddon as a director on 19 October 2020 |