HEATHCOTES PD LIMITED

Company number 09206138

Date	Type	Description	View / Download
06 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	(4 pages)
23 Aug 2021	AP01	Appointment of Mr Tim Davies as a director on 17 August 2021	(2 pages)
09 Aug 2021	TM01	Termination of appointment of Paul Reuben Hainsworth as a director on 9 August 2021	(1 page)
13 Jan 2021	MR04	Satisfaction of charge 092061380002 in full	(4 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Nov 2020	MA	Memorandum and Articles of Association	(38 pages)
19 Nov 2020	MR01	Registration of charge 092061380004, created on 12 November 2020	(25 pages)
19 Nov 2020	MR01	Registration of charge 092061380003, created on 12 November 2020	(70 pages)
17 Nov 2020	TM01	Termination of appointment of Gareth Norman Dufton as a director on 12 November 2020	(1 page)
13 Nov 2020	PSC02	Notification of Envivo Robin Bidco Limited as a person with significant control on 12 November 2020	(2 pages)
13 Nov 2020	PSC07	Cessation of Holymoor Limited as a person with significant control on 12 November 2020	(1 page)
13 Nov 2020	AP01	Appointment of Mr Gareth Norman Dufton as a director on 12 November 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of John Andrew Hill as a director on 12 November 2020	(1 page)
13 Nov 2020	AP01	Appointment of Mr Paul Reuben Hainsworth as a director on 12 November 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of David Astill Harrison as a director on 12 November 2020	(1 page)
13 Nov 2020	TM01	Termination of appointment of Simon John Maxwell Cobb as a director on 12 November 2020	(1 page)
07 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
14 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	(8 pages)
04 Feb 2020	MA	Memorandum and Articles of Association	(22 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Sep 2019	TM01	Termination of appointment of Mikkel Togsverd as a director on 23 September 2019	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
06 Aug 2019	AA	Audited abridged accounts made up to 31 March 2019	(7 pages)
05 Apr 2019	AP01	Appointment of Mr Brendan Thomas Kelly as a director on 3 April 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Mr Mikkel Togsverd as a director on 3 April 2019	(2 pages)