Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEATHBROOK LIMITED

Company number 07440219

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Nov 2015 CH01 Director's details changed for Mr Neill Greenfield on 25 September 2015
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 12,000
05 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 12,000
05 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 CH01 Director's details changed for Nicholas Greenfield on 21 February 2012
21 Feb 2012 CH01 Director's details changed for Mr Andrew Greenfield on 21 February 2012
21 Feb 2012 CH01 Director's details changed for Mr Neill Greenfield on 21 February 2012
21 Feb 2012 AD01 Registered office address changed from 1 Arkwright Road Reading RG2 0LU England on 21 February 2012
28 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Nicholas Greenfield on 1 November 2011
17 Nov 2011 CH01 Director's details changed for Mr Andrew Greenfield on 1 November 2011
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 12,000
26 Jan 2011 AA01 Current accounting period extended from 31 March 2011 to 31 December 2011
13 Dec 2010 AP01 Appointment of Mr Andrew Greenfield as a director
13 Dec 2010 AP01 Appointment of Nicholas Greenfield as a director
30 Nov 2010 AA01 Current accounting period shortened from 30 November 2011 to 31 March 2011
15 Nov 2010 NEWINC Incorporation