HEATH FARM FAMILY SERVICES LIMITED

Company number 05470925

Date	Type	Description	View / Download
04 Jul 2017	AP01	Appointment of Mr Iain James Anderson as a director on 30 June 2017	(2 pages)
30 May 2017	AA	Full accounts made up to 31 August 2016	(29 pages)
13 Apr 2017	TM01	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
29 Nov 2016	CH01	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016	(2 pages)
14 Sep 2016	MR01	Registration of charge 054709250012, created on 8 September 2016	(52 pages)
17 Aug 2016	MR04	Satisfaction of charge 054709250011 in full	(1 page)
13 Jun 2016	CH01	Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016	(2 pages)
27 May 2016	AA	Full accounts made up to 31 August 2015	(22 pages)
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 3	(4 pages)
02 Jun 2015	AA	Full accounts made up to 31 August 2014	(20 pages)
05 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 3	(4 pages)
25 Nov 2014	TM02	Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014	(1 page)
25 Nov 2014	AP03	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014	(2 pages)
11 Sep 2014	MR01	Registration of charge 054709250011, created on 3 September 2014	(75 pages)
05 Sep 2014	MR04	Satisfaction of charge 10 in full	(12 pages)
05 Sep 2014	MR04	Satisfaction of charge 9 in full	(8 pages)
14 Aug 2014	TM01	Termination of appointment of David William Johnson as a director on 13 August 2014	(1 page)
28 May 2014	AA	Full accounts made up to 31 August 2013	(20 pages)
27 Mar 2014	TM01	Termination of appointment of Mike Robinson as a director	(1 page)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 3	(6 pages)
30 Sep 2013	AP01	Appointment of Dr Natalie-Jane Anne Macdonald as a director	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Stephen Page as a director	(1 page)
23 May 2013	AA	Full accounts made up to 31 August 2012	(18 pages)
18 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)

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