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HEATHCROFT 2002 LIMITED

Company number 04509935

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2025	TM01	Termination of appointment of John Philip Steven Gearson as a director on 18 February 2025	View PDF Termination of appointment of John Philip Steven Gearson as a director on 18 February 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2024	TM01	Termination of appointment of Gabrielle Hanna Eber as a director on 11 December 2024	View PDF Termination of appointment of Gabrielle Hanna Eber as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 10 pages (10 pages)
23 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Apr 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Alan Rorie Singlehurst as a director on 19 February 2024	View PDF Termination of appointment of Alan Rorie Singlehurst as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Edward Michael Leighton as a director on 18 January 2024	View PDF Appointment of Mr Edward Michael Leighton as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM02	Termination of appointment of Alan Rorie Singlehurst as a secretary on 18 January 2024	View PDF Termination of appointment of Alan Rorie Singlehurst as a secretary on 18 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 10 pages (10 pages)
28 Mar 2023	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 79	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 79 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP01	Appointment of Mr Denis Lyons as a director on 17 October 2022	View PDF Appointment of Mr Denis Lyons as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Miss Terry Lynn Menzies as a director on 17 October 2022	View PDF Appointment of Miss Terry Lynn Menzies as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AD01	Registered office address changed from Pyramid House High Road Finchley London N12 9RT England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 October 2022	View PDF Registered office address changed from Pyramid House High Road Finchley London N12 9RT England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 October 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	TM01	Termination of appointment of Alex Mark Gordon as a director on 22 July 2022	View PDF Termination of appointment of Alex Mark Gordon as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	PSC07	Cessation of Gabrielle Hanna Eber as a person with significant control on 14 June 2022	View PDF Cessation of Gabrielle Hanna Eber as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC07	Cessation of John Philip Steven Gearson as a person with significant control on 14 June 2022	View PDF Cessation of John Philip Steven Gearson as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC07	Cessation of Alan Rorie Singlehurst as a person with significant control on 14 June 2022	View PDF Cessation of Alan Rorie Singlehurst as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC07	Cessation of Alex Mark Gordon as a person with significant control on 14 June 2022	View PDF Cessation of Alex Mark Gordon as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 10 pages (10 pages)

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HEATHCROFT 2002 LIMITED

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