HEATHCOTES PD LIMITED

Company number 09206138

Date	Type	Description	View / Download
10 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	(3 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(9 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(28 pages)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	(3 pages)
07 Jul 2023	AP01	Appointment of Mr Neil David Robinson as a director on 25 June 2023	(2 pages)
27 Jun 2023	PSC05	Change of details for Envivo Robin Bidco Limited as a person with significant control on 19 June 2023	(2 pages)
19 Jun 2023	AD01	Registered office address changed from 37 Station Road Chesterfield Derbyshire S41 7BF to Royal Court Basil Close Chesterfield S41 7SL on 19 June 2023	(1 page)
14 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(9 pages)
14 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(28 pages)
14 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
14 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
12 Dec 2022	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2021	(10 pages)
14 Sep 2022	TM01	Termination of appointment of Paul Musgrave as a director on 1 September 2022	(1 page)
12 Sep 2022	MR04	Satisfaction of charge 092061380001 in full	(1 page)
07 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
06 May 2022	AP01	Appointment of Paul Musgrave as a director on 4 May 2022	(2 pages)
02 Mar 2022	TM01	Termination of appointment of Brendan Thomas Kelly as a director on 28 February 2022	(1 page)
09 Feb 2022	CH01	Director's details changed for Mr Tim Davies on 25 January 2022	(2 pages)
14 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(9 pages)
14 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
01 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(28 pages)
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)