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HEATHFIELDVETS LIMITED

Company number 05204826

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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)
01 Jun 2016 TM01 Termination of appointment of Janet Evelyn Nuttall as a director on 1 April 2014
10 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 300
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 300
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 CH01 Director's details changed for Mr Gerald Herman Stam on 23 June 2014
13 Aug 2014 AP01 Appointment of Mr Gerald Herman Stam as a director on 1 April 2014
23 Jun 2014 CH03 Secretary's details changed for Mr Ian Bernard Killian on 23 June 2014
23 Jun 2014 CH01 Director's details changed for Mr Ian Bernard Killian on 23 June 2014
23 Jun 2014 CH01 Director's details changed for Philippus Jacobus Snyman on 23 June 2014
20 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 300
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
03 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2009 CH01 Director's details changed for Janet Evelyn Nuttall on 9 October 2009
12 Oct 2009 CH01 Director's details changed for Philippus Jacobus Snyman on 9 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Ian Bernard Killian on 9 October 2009
12 Oct 2009 CH03 Secretary's details changed for Ian Bernard Killian on 9 October 2009
25 Aug 2009 169 Capitals not rolled up
25 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2009 363a Return made up to 12/08/09; full list of members