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HEATHFIELD LODGE LIMITED

Company number 07349914

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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)
21 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
15 Jun 2015 AA Accounts for a small company made up to 31 December 2014
22 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
18 Aug 2014 AA Accounts for a small company made up to 31 December 2013
21 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
21 Aug 2013 CH01 Director's details changed for Mr Stuart Rylan Lopez on 21 August 2013
21 Aug 2013 AD01 Registered office address changed from Elm House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom on 21 August 2013
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
20 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
21 May 2012 AA Accounts for a small company made up to 31 December 2011
15 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
15 May 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
22 Dec 2011 TM01 Termination of appointment of Russell Halliday as a director
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve entering into a cross guarantee 01/12/2011
27 Sep 2011 AD01 Registered office address changed from 33 Heathfield Swansea SA1 6HD United Kingdom on 27 September 2011
19 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
24 Aug 2010 AP01 Appointment of Mr Russell John Halliday as a director
18 Aug 2010 NEWINC Incorporation