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HEATHCOATES LTD

Company number 06960409

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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)
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
19 May 2020 AD01 Registered office address changed from 29 Orangetip Gardens Newcastle upon Tyne NE13 9EG England to Carr Chambers 26 Carr Road Nelson BB9 7JS on 19 May 2020
19 May 2020 PSC07 Cessation of Syma Ahmad as a person with significant control on 6 January 2020
19 May 2020 AP01 Appointment of Mr Imtiaz Ahmad as a director on 6 January 2020
19 May 2020 TM02 Termination of appointment of Syma Ahmad as a secretary on 19 May 2020
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
09 Apr 2020 AD01 Registered office address changed from 9 Ladywell Way Ponteland Newcastle upon Tyne NE20 9TE England to 29 Orangetip Gardens Newcastle upon Tyne NE13 9EG on 9 April 2020
26 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
25 Mar 2019 AD01 Registered office address changed from Carr Chamber 26 Carr Road Nelson Lancashire BB9 7JS to 9 Ladywell Way Ponteland Newcastle upon Tyne NE20 9TE on 25 March 2019
27 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
29 Apr 2018 AA Micro company accounts made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
27 Apr 2017 AA Micro company accounts made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
24 Jul 2014 TM02 Termination of appointment of Heathcote Ltd as a secretary on 14 July 2013
24 Jul 2014 AP03 Appointment of Mrs Syma Ahmad as a secretary on 14 July 2013
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
28 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders