Companies House does not verify the accuracy of the information filed

HEATHCOTES LIMITED

Company number 06766604

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2019	TM01	Termination of appointment of Mikkel Togsverd as a director on 23 September 2019	View PDF Termination of appointment of Mikkel Togsverd as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
04 Apr 2019	AP01	Appointment of Mr Mikkel Togsverd as a director on 3 April 2019	View PDF Appointment of Mr Mikkel Togsverd as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Mr Brendan Thomas Kelly as a director on 3 April 2019	View PDF Appointment of Mr Brendan Thomas Kelly as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CH01	Director's details changed for Mrs Angela Jayne Sydenham on 21 November 2018	View PDF Director's details changed for Mrs Angela Jayne Sydenham on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
15 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Audited abridged accounts made up to 31 March 2017	View PDF Audited abridged accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
06 Dec 2016	MR01	Registration of charge 067666040008, created on 1 December 2016	View PDF Registration of charge 067666040008, created on 1 December 2016 - link opens in a new window - 56 pages (56 pages)
29 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2015	AA	Accounts for a medium company made up to 31 March 2015	View PDF Accounts for a medium company made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
07 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	MR01	Registration of charge 067666040007, created on 8 June 2015	View PDF Registration of charge 067666040007, created on 8 June 2015 - link opens in a new window - 24 pages (24 pages)
10 Jun 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Jun 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AA	Accounts for a medium company made up to 31 March 2014	View PDF Accounts for a medium company made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
09 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	CH01	Director's details changed for Mrs Angela Jayne Lovatt on 29 July 2014	View PDF Director's details changed for Mrs Angela Jayne Lovatt on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	AD01	Registered office address changed from 2 St Mary's Gate Chesterfield Derbyshire S41 7TD on 19 May 2014	View PDF Registered office address changed from 2 St Mary's Gate Chesterfield Derbyshire S41 7TD on 19 May 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
21 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

HEATHCOTES LIMITED

Filter by category