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HEATHSIDE FINANCE LIMITED

Company number 09790187

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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)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2022 DS01 Application to strike the company off the register
08 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
12 Aug 2021 CH01 Director's details changed for Mrs Corinna Danielle Cash on 12 August 2021
12 Aug 2021 CH01 Director's details changed for Mrs Loretta Cash on 12 August 2021
12 Aug 2021 CH01 Director's details changed for Mr Stuart Anthony Cash on 12 August 2021
12 Aug 2021 CH01 Director's details changed for Mr Perry Leslie Cash on 12 August 2021
04 Jan 2021 AD01 Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 January 2021
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
09 Jan 2020 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 9 January 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
23 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
07 Jul 2017 AA Total exemption small company accounts made up to 31 December 2016
24 Apr 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
28 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 100
01 Oct 2015 AP01 Appointment of Mrs Corinna Danielle Cash as a director on 22 September 2015
  • ANNOTATION Clarification this document is an exact duplicate of the form AP01 registered on 30/09/2015.
30 Sep 2015 AP01 Appointment of Mrs Corinna Danielle Cash as a director on 22 September 2015