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HEATHCROFT 2002 LIMITED

Company number 04509935

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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)
08 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
14 Jun 2021	PSC07	Cessation of Ved Sarna as a person with significant control on 10 June 2021	View PDF Cessation of Ved Sarna as a person with significant control on 10 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC07	Cessation of John Anthony Mcguire as a person with significant control on 10 June 2021	View PDF Cessation of John Anthony Mcguire as a person with significant control on 10 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 9 pages (9 pages)
18 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 9 pages (9 pages)
19 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
25 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 9 pages (9 pages)
11 Jun 2019	TM01	Termination of appointment of Ved Sarna as a director on 11 June 2019	View PDF Termination of appointment of Ved Sarna as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	TM01	Termination of appointment of John Anthony Mcguire as a director on 11 June 2019	View PDF Termination of appointment of John Anthony Mcguire as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AP01	Appointment of Miss Valarie Baker as a director on 19 February 2019	View PDF Appointment of Miss Valarie Baker as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
19 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	View PDF Confirmation statement made on 10 June 2018 with updates - link opens in a new window - 9 pages (9 pages)
11 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2017	AD01	Registered office address changed from 956 High Road Finchley London N12 9RX to Pyramid House High Road Finchley London N12 9RT on 30 August 2017	View PDF Registered office address changed from 956 High Road Finchley London N12 9RX to Pyramid House High Road Finchley London N12 9RT on 30 August 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 16 pages (16 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 80	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 80 - link opens in a new window - 15 pages (15 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 80	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 80 - link opens in a new window - 15 pages (15 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 78	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 78 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 77	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 77 - link opens in a new window - 14 pages (14 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)

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HEATHCROFT 2002 LIMITED

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