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HEATHFIELD WINDOWS LTD

Company number 07721685

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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)
06 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	CH01	Director's details changed for Mr Stephen Paul Milham on 13 September 2013	View PDF Director's details changed for Mr Stephen Paul Milham on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AD01	Registered office address changed from Bridge House High Street Horam Heathfield East Sussex TN21 0EY United Kingdom on 13 September 2013	View PDF Registered office address changed from Bridge House High Street Horam Heathfield East Sussex TN21 0EY United Kingdom on 13 September 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	AP01	Appointment of Mr Philip Jarrett as a director	View PDF Appointment of Mr Philip Jarrett as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AP01	Appointment of Mr Stephen Paul Milham as a director	View PDF Appointment of Mr Stephen Paul Milham as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM01	Termination of appointment of Ian Hudson as a director	View PDF Termination of appointment of Ian Hudson as a director - link opens in a new window - 1 page (1 page)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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