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HEATHCOTE DISTRIBUTION LIMITED

Company number 07069287

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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)
17 Oct 2024	PSC01	Notification of Georgia Colvin as a person with significant control on 22 August 2024	View PDF Notification of Georgia Colvin as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC01	Notification of Sarah Elizabeth Lucas as a person with significant control on 22 August 2024	View PDF Notification of Sarah Elizabeth Lucas as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC07	Cessation of Howard Lamplough as a person with significant control on 22 August 2024	View PDF Cessation of Howard Lamplough as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Paul James Robinson as a director on 22 August 2024	View PDF Termination of appointment of Paul James Robinson as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM02	Termination of appointment of Paul James Robinson as a secretary on 22 August 2024	View PDF Termination of appointment of Paul James Robinson as a secretary on 22 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CH01	Director's details changed for Ms Georgia Norlund on 17 June 2024	View PDF Director's details changed for Ms Georgia Norlund on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	PSC07	Cessation of Steven Dawson as a person with significant control on 19 January 2024	View PDF Cessation of Steven Dawson as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Steven Dawson as a director on 19 January 2024	View PDF Termination of appointment of Steven Dawson as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CH01	Director's details changed for Ms Georgia Norland on 22 January 2024	View PDF Director's details changed for Ms Georgia Norland on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Ms Sarah Elizabeth Lucas as a director on 22 January 2024	View PDF Appointment of Ms Sarah Elizabeth Lucas as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Paul James Robinson as a director on 16 January 2024	View PDF Appointment of Mr Paul James Robinson as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Ms Georgia Norland as a director on 22 January 2024	View PDF Appointment of Ms Georgia Norland as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	PSC01	Notification of Howard Lamplough as a person with significant control on 19 March 2020	View PDF Notification of Howard Lamplough as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC07	Cessation of Peter Michael Hammer as a person with significant control on 19 March 2020	View PDF Cessation of Peter Michael Hammer as a person with significant control on 19 March 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
21 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	CS01	Confirmation statement made on 17 March 2019 with updates	View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 3 pages (3 pages)

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HEATHCOTE DISTRIBUTION LIMITED

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