- Company Overview for HEATHSIDE TRADING LIMITED (05643603)
- Filing history for HEATHSIDE TRADING LIMITED (05643603)
- People for HEATHSIDE TRADING LIMITED (05643603)
- Charges for HEATHSIDE TRADING LIMITED (05643603)
- More for HEATHSIDE TRADING LIMITED (05643603)
| 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) |
|---|---|---|---|
| 03 Dec 2019 | CS01 | Confirmation statement made on 22 October 2019 with updates | |
| 02 Dec 2019 | PSC02 | Notification of Heathside Holdings Ltd as a person with significant control on 31 August 2019 | |
| 02 Dec 2019 | PSC07 | Cessation of Robert Nathanial Myers as a person with significant control on 31 August 2019 | |
| 02 Dec 2019 | PSC07 | Cessation of John Charles Nelson as a person with significant control on 31 August 2019 | |
| 02 Dec 2019 | PSC07 | Cessation of Lisette Josephine Myers as a person with significant control on 31 August 2019 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with no updates | |
| 11 Sep 2019 | AD01 | Registered office address changed from 19 Hampstead Way London NW11 7JE England to Unit 6, Walker Park Guide Blackburn Lancashire BB1 2QE on 11 September 2019 | |
| 10 Sep 2019 | AD01 | Registered office address changed from Unit 6, Walker Park Walker Road Guide Blackburn BB1 2QE England to 19 Hampstead Way London NW11 7JE on 10 September 2019 | |
| 28 May 2019 | AD01 | Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to Unit 6, Walker Park Walker Road Guide Blackburn BB1 2QE on 28 May 2019 | |
| 07 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 2 December 2018 with no updates | |
| 24 Apr 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with no updates | |
| 05 Sep 2017 | AP01 | Appointment of Lisette Josephine Myers as a director on 5 September 2017 | |
| 07 Aug 2017 | MR01 | Registration of charge 056436030002, created on 26 July 2017 | |
| 01 Aug 2017 | MR04 | Satisfaction of charge 056436030001 in full | |
| 16 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
| 05 Dec 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 11 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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| 12 Nov 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 27 May 2015 | MR01 | Registration of charge 056436030001, created on 22 May 2015 | |
| 18 Feb 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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| 12 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 03 Dec 2013 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
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