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HEATHSIDE ENTERPRISES LIMITED

Company number 08944428

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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)
17 May 2017	CH03	Secretary's details changed for Joseph Jake Elliot on 17 May 2017	View PDF Secretary's details changed for Joseph Jake Elliot on 17 May 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
26 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	AD01	Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016	View PDF Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 4 Devonshire Street London W1W 5DT on 3 March 2016	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 4 Devonshire Street London W1W 5DT on 3 March 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 August 2014	View PDF Previous accounting period shortened from 31 August 2015 to 31 August 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 29 April 2015	View PDF Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 29 April 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 May 2014	MR01	Registration of charge 089444280002	View PDF Registration of charge 089444280002 - link opens in a new window - 12 pages (12 pages)
29 Apr 2014	MR01	Registration of charge 089444280001	View PDF Registration of charge 089444280001 - link opens in a new window - 25 pages (25 pages)
03 Apr 2014	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	View PDF Current accounting period extended from 31 March 2015 to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AP03	Appointment of Joseph Jake Elliot as a secretary	View PDF Appointment of Joseph Jake Elliot as a secretary - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AP01	Appointment of Melissa Katharyn Remus as a director	View PDF Appointment of Melissa Katharyn Remus as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-18 GBP 1	View PDF Incorporation Statement of capital on 2014-03-18 GBP 1 - link opens in a new window - 36 pages (36 pages)

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