Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2024 |
AP01 |
Appointment of Mr Nathan Robert Heathcote as a director on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Brendan Minter as a director on 1 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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24 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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13 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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11 Jul 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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15 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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15 May 2023 |
CH01 |
Director's details changed for Stuart Willy on 1 June 2017
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11 May 2023 |
CH03 |
Secretary's details changed for Mr Jonathan Hugh West on 29 April 2023
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11 May 2023 |
CH01 |
Director's details changed for Trevor Lewis Heathcote on 29 April 2023
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07 Feb 2023 |
PSC05 |
Change of details for Heathcote Group Holdings Limited as a person with significant control on 12 July 2021
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07 Feb 2023 |
PSC07 |
Cessation of Trevor Lewis Heathcote as a person with significant control on 1 May 2021
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27 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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23 Mar 2022 |
MR04 |
Satisfaction of charge 051476330006 in full
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22 Mar 2022 |
MR01 |
Registration of charge 051476330008, created on 21 March 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2017
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2021 |
MR01 |
Registration of charge 051476330007, created on 21 December 2021
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23 Sep 2021 |
MR04 |
Satisfaction of charge 2 in full
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02 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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04 Jun 2021 |
PSC07 |
Cessation of Trevor Lewis Heathcote as a person with significant control on 1 May 2021
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