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HEATH FARM ENERGY LIMITED

Company number 09397056

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 78,500
18 Jan 2016 AP01 Appointment of Mr Imran Sheikh as a director on 5 October 2015