HEATHFIELD HOLDINGS LIMITED

Company number 04922822

Date	Type	Description	View / Download
23 Jul 2020	AP01	Appointment of Mr Ian James Hutchinson as a director on 23 July 2020	(2 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Deed of release 03/01/2020	(7 pages)
28 Nov 2019	TM02	Termination of appointment of Stuart James Holloway as a secretary on 21 November 2019	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
17 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
09 Nov 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
17 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
07 Dec 2015	AP01	Appointment of Mr John Paul Aperghis as a director on 3 November 2015	(2 pages)
02 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 13,000	(7 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
04 Aug 2015	AP03	Appointment of Mr Stuart James Holloway as a secretary on 1 August 2015	(2 pages)
04 Aug 2015	TM02	Termination of appointment of Gregg John Latham as a secretary on 31 July 2015	(1 page)
24 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 13,000	(7 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
11 Sep 2014	AP03	Appointment of Mr Gregg John Latham as a secretary on 1 September 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Andrew Stuart Brook as a secretary on 31 August 2014	(1 page)
07 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 13,000	(7 pages)
29 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
08 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(7 pages)
12 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
10 Jan 2012	TM01	Termination of appointment of Ian Hutchinson as a director	(1 page)