- Company Overview for HEATHCOTES M LIMITED (08715691)
- Filing history for HEATHCOTES M LIMITED (08715691)
- People for HEATHCOTES M LIMITED (08715691)
- Charges for HEATHCOTES M LIMITED (08715691)
- More for HEATHCOTES M LIMITED (08715691)
| 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) |
|---|---|---|---|
| 04 Apr 2019 | AP01 | Appointment of Mr Mikkel Togsverd as a director on 3 April 2019 | |
| 04 Apr 2019 | AP01 | Appointment of Mr Brendan Thomas Kelly as a director on 3 April 2019 | |
| 04 Feb 2019 | CH01 | Director's details changed for Mrs Angela Jayne Sydenham on 21 November 2018 | |
| 09 Oct 2018 | CS01 | Confirmation statement made on 29 September 2018 with no updates | |
| 02 Aug 2018 | AA | Full accounts made up to 31 March 2018 | |
| 29 Sep 2017 | CS01 | Confirmation statement made on 29 September 2017 with no updates | |
| 15 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
| 08 Dec 2016 | MR01 | Registration of charge 087156910004, created on 1 December 2016 | |
| 29 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
| 19 Oct 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
| 04 Jan 2016 | AA | Accounts for a medium company made up to 31 March 2015 | |
| 06 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
|
|
| 19 Jun 2015 | MR01 | Registration of charge 087156910003, created on 8 June 2015 | |
| 10 Jun 2015 | MR04 | Satisfaction of charge 087156910001 in full | |
| 10 Jun 2015 | MR04 | Satisfaction of charge 087156910002 in full | |
| 11 Feb 2015 | MR01 | Registration of charge 087156910002, created on 10 February 2015 | |
| 26 Nov 2014 | AA | Accounts for a medium company made up to 31 March 2014 | |
| 24 Oct 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
|
|
| 09 Sep 2014 | CH01 | Director's details changed for Mrs Angela Jayne Lovatt on 29 July 2014 | |
| 05 Aug 2014 | CH01 | Director's details changed for Anglea Lovat on 19 May 2014 | |
| 05 Aug 2014 | CH01 | Director's details changed for Mr David Astill Harrison on 19 May 2014 | |
| 05 Aug 2014 | CH01 | Director's details changed for John Andrew Hill on 19 May 2014 | |
| 05 Aug 2014 | CH01 | Director's details changed for Simon John Maxwell Cobb on 19 May 2014 | |
| 02 Jul 2014 | AA01 | Previous accounting period shortened from 31 October 2014 to 31 March 2014 | |
| 19 May 2014 | AD01 | Registered office address changed from 2 St. Marys Gate Chesterfield Derbyshire S41 7TD England on 19 May 2014 |