HEATHFIELD HOLDING COMPANY LIMITED

Company number 08869760

Date	Type	Description	View / Download
06 Sep 2017	CH01	Director's details changed for Mr Andrew Nelson Abbott on 6 September 2017	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
20 Apr 2015	CH03	Secretary's details changed for Nicholas Ian Kimberlee on 30 January 2014	(1 page)
12 Mar 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 2	(4 pages)
04 Feb 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
21 Jun 2014	MR01	Registration of charge 088697600001	(18 pages)
21 Jun 2014	MR01	Registration of charge 088697600002	(18 pages)
26 Feb 2014	AP01	Appointment of Andrew Abbott as a director	(3 pages)
26 Feb 2014	AP01	Appointment of Jean Deborah Abbott as a director	(3 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 1	(4 pages)
19 Feb 2014	AP03	Appointment of Nicholas Ian Kimberlee as a secretary	(3 pages)
12 Feb 2014	AD01	Registered office address changed from Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire WR15 8JY United Kingdom on 12 February 2014	(1 page)
05 Feb 2014	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
30 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)