HEATHCOTES M LIMITED

Company number 08715691

Date	Type	Description	View / Download
01 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
28 Oct 2021	CH01	Director's details changed for Mr Brendan Thomas Kelly on 16 July 2021	(2 pages)
05 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	(4 pages)
23 Aug 2021	AP01	Appointment of Mr Tim Davies as a director on 17 August 2021	(2 pages)
09 Aug 2021	TM01	Termination of appointment of Paul Reuben Hainsworth as a director on 9 August 2021	(1 page)
13 Jan 2021	MR04	Satisfaction of charge 087156910004 in full	(4 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Nov 2020	MA	Memorandum and Articles of Association	(38 pages)
19 Nov 2020	MR01	Registration of charge 087156910006, created on 12 November 2020	(28 pages)
19 Nov 2020	MR01	Registration of charge 087156910005, created on 12 November 2020	(70 pages)
17 Nov 2020	TM01	Termination of appointment of Gareth Norman Dufton as a director on 12 November 2020	(1 page)
13 Nov 2020	PSC02	Notification of Envivo Robin Bidco Limited as a person with significant control on 12 November 2020	(2 pages)
13 Nov 2020	AP01	Appointment of Mr Gareth Norman Dufton as a director on 12 November 2020	(2 pages)
13 Nov 2020	PSC07	Cessation of Holymoor Limited as a person with significant control on 12 November 2020	(1 page)
13 Nov 2020	AP01	Appointment of Mr Paul Reuben Hainsworth as a director on 12 November 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of John Andrew Hill as a director on 12 November 2020	(1 page)
13 Nov 2020	TM01	Termination of appointment of David Astill Harrison as a director on 12 November 2020	(1 page)
13 Nov 2020	TM01	Termination of appointment of Simon John Maxwell Cobb as a director on 12 November 2020	(1 page)
07 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
14 Aug 2020	AA	Full accounts made up to 31 March 2020	(23 pages)
21 Jan 2020	MA	Memorandum and Articles of Association	(30 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
26 Sep 2019	TM01	Termination of appointment of Mikkel Togsverd as a director on 23 September 2019	(1 page)
08 Aug 2019	AA	Full accounts made up to 31 March 2019	(21 pages)