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HEATHSIDE TRADING LIMITED

Company number 05643603

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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)
27 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2024	MR01	Registration of charge 056436030004, created on 17 September 2024	View PDF Registration of charge 056436030004, created on 17 September 2024 - link opens in a new window - 33 pages (33 pages)
20 Sep 2024	MR01	Registration of charge 056436030003, created on 17 September 2024	View PDF Registration of charge 056436030003, created on 17 September 2024 - link opens in a new window - 51 pages (51 pages)
19 Sep 2024	TM01	Termination of appointment of Robert Nathanial Myers as a director on 17 September 2024	View PDF Termination of appointment of Robert Nathanial Myers as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of John Charles Nelson as a director on 17 September 2024	View PDF Termination of appointment of John Charles Nelson as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of Lisette Josephine Myers as a director on 17 September 2024	View PDF Termination of appointment of Lisette Josephine Myers as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM02	Termination of appointment of Lisette Josephine Myers as a secretary on 17 September 2024	View PDF Termination of appointment of Lisette Josephine Myers as a secretary on 17 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AP01	Appointment of Alexis Desplats as a director on 17 September 2024	View PDF Appointment of Alexis Desplats as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Gregory Benassar as a director on 17 September 2024	View PDF Appointment of Gregory Benassar as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
15 Dec 2023	CH01	Director's details changed for Mr John Charles Nelson on 15 December 2023	View PDF Director's details changed for Mr John Charles Nelson on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	CH01	Director's details changed for Mr John Charles Nelson on 22 November 2021	View PDF Director's details changed for Mr John Charles Nelson on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH01	Director's details changed for Mr Robert Nathanial Myers on 22 November 2021	View PDF Director's details changed for Mr Robert Nathanial Myers on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH03	Secretary's details changed for Lisette Josephine Myers on 24 November 2021	View PDF Secretary's details changed for Lisette Josephine Myers on 24 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CH01	Director's details changed for Lisette Josephine Myers on 24 November 2021	View PDF Director's details changed for Lisette Josephine Myers on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL

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HEATHSIDE TRADING LIMITED

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