- Company Overview for HEATH FARM ENERGY LIMITED (09397056)
- Filing history for HEATH FARM ENERGY LIMITED (09397056)
- People for HEATH FARM ENERGY LIMITED (09397056)
- Charges for HEATH FARM ENERGY LIMITED (09397056)
- More for HEATH FARM ENERGY LIMITED (09397056)
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) |
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21 May 2020 | MR04 | Satisfaction of charge 093970560002 in full | |
27 Dec 2019 | TM01 | Termination of appointment of Baiju Devani as a director on 13 December 2019 | |
23 Dec 2019 | AA | Accounts for a small company made up to 5 April 2019 | |
21 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
14 Aug 2019 | MA | Memorandum and Articles of Association | |
14 Aug 2019 | RESOLUTIONS |
Resolutions
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12 Apr 2019 | TM02 | Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 | |
26 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with updates | |
14 Sep 2018 | AA | Accounts for a small company made up to 5 April 2018 | |
02 Feb 2018 | TM01 | Termination of appointment of Phil Hauxwell as a director on 24 January 2018 | |
22 Nov 2017 | MR01 | Registration of charge 093970560004, created on 17 November 2017 | |
21 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with updates | |
26 Sep 2017 | TM01 | Termination of appointment of Imran Sheikh as a director on 26 September 2017 | |
31 Jul 2017 | AA | Accounts for a small company made up to 5 April 2017 | |
08 Mar 2017 | MR01 | Registration of charge 093970560002, created on 28 February 2017 | |
08 Mar 2017 | MR01 | Registration of charge 093970560003, created on 28 February 2017 | |
01 Mar 2017 | MR04 | Satisfaction of charge 093970560001 in full | |
01 Feb 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
31 Oct 2016 | AA | Total exemption full accounts made up to 5 April 2016 | |
14 Sep 2016 | AP01 | Appointment of Mr Baiju Devani as a director on 2 September 2016 | |
31 Aug 2016 | TM01 | Termination of appointment of Jonathan Dunn as a director on 31 August 2016 | |
16 Aug 2016 | AP03 | Appointment of Jennifer Wright as a secretary on 10 August 2016 | |
01 Feb 2016 | CH01 | Director's details changed for Mr Imran Sheikh on 14 December 2015 | |
27 Jan 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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18 Jan 2016 | AP01 | Appointment of Mr Imran Sheikh as a director on 5 October 2015 |