HEATHFIELD HOLDING COMPANY LIMITED
Company number 08869760
- Company Overview for HEATHFIELD HOLDING COMPANY LIMITED (08869760)
- Filing history for HEATHFIELD HOLDING COMPANY LIMITED (08869760)
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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) |
|---|---|---|---|
| 24 Sep 2024 | AD01 | Registered office address changed from Anglo House Worcester Road Stourport-on-Severn DY13 9AW England to Hunt House Farm Frith Common Eardiston Tenbury Wells WR15 8JY on 24 September 2024 | |
| 30 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 08 Feb 2024 | AD01 | Registered office address changed from Hunt House Farm Frith Common Eardiston Tenbury Wells Worcestershire WR15 8JY England to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 8 February 2024 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 30 January 2024 with updates | |
| 17 Jan 2024 | TM01 | Termination of appointment of Andrew Nelson Abbott as a director on 23 November 2023 | |
| 15 Dec 2023 | PSC07 | Cessation of Jean Deborah Abbott as a person with significant control on 21 November 2023 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 30 January 2023 with no updates | |
| 31 Jan 2023 | AD01 | Registered office address changed from Stapleton Grange Lower Common Longden Nr Shrewsbury Shropshire SY5 8HF United Kingdom to Hunt House Farm Frith Common Eardiston Tenbury Wells Worcestershire WR15 8JY on 31 January 2023 | |
| 31 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Feb 2022 | CS01 | Confirmation statement made on 30 January 2022 with no updates | |
| 31 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 Mar 2021 | CS01 | Confirmation statement made on 30 January 2021 with no updates | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 26 Mar 2019 | CS01 | Confirmation statement made on 30 January 2019 with no updates | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 16 Feb 2018 | CS01 | Confirmation statement made on 30 January 2018 with no updates | |
| 16 Feb 2018 | PSC04 | Change of details for Mr Andrew Abbott as a person with significant control on 8 March 2017 | |
| 16 Feb 2018 | PSC01 | Notification of Jean Deborah Abbott as a person with significant control on 8 March 2017 | |
| 16 Feb 2018 | PSC01 | Notification of Andrew Abbott as a person with significant control on 8 March 2017 | |
| 16 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 16 February 2018 | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Sep 2017 | AD01 | Registered office address changed from Dale Cottage Gladestry Kington Herefordshire HR5 3NT to Stapleton Grange Lower Common Longden Nr Shrewsbury Shropshire SY5 8HF on 7 September 2017 | |
| 06 Sep 2017 | CH01 | Director's details changed for Jean Deborah Abbott on 6 September 2017 |