HEATHCROFT FINANCE LIMITED

Company number 09790360

Date	Type	Description	View / Download
22 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with updates	(5 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
05 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(5 pages)
05 Oct 2018	TM01	Termination of appointment of Brian William Quinn as a director on 5 September 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of Andrew John Pettit as a director on 5 September 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of George Raymond Iestyn Llewellyn-Smith as a director on 5 September 2018	(1 page)
05 Oct 2018	AP01	Appointment of Giles William Frederick Patterson as a director on 4 September 2018	(2 pages)
17 Sep 2018	CH01	Director's details changed for Mr Stephen John Webster on 28 March 2017	(2 pages)
17 Sep 2018	CH01	Director's details changed for Mr Brian William Quinn on 17 September 2018	(2 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
29 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(5 pages)
23 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
30 Jan 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 Mar 2016	AP01	Appointment of Andrew Pettit as a director on 17 December 2015	(3 pages)
14 Mar 2016	AP01	Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director on 17 December 2015	(3 pages)
29 Jan 2016	AD01	Registered office address changed from 11 Hill Street London W1J 5LG United Kingdom to 29 Curzon Street London W1J 7TL on 29 January 2016	(1 page)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 4,000,100	(4 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-documents 24/11/2015	(4 pages)
01 Dec 2015	MR01	Registration of charge 097903600001, created on 27 November 2015	(42 pages)
27 Oct 2015	AP01	Appointment of Mr Brian William Quinn as a director on 27 October 2015	(2 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 100	(3 pages)
23 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-23 GBP 100	(36 pages)

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