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HEANTON LIMITED

Company number 09807319

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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)
31 Dec 2018 AA Accounts for a small company made up to 31 January 2018
03 Dec 2018 AP01 Appointment of Mrs Paula Mascall as a director on 1 December 2018
15 Oct 2018 TM01 Termination of appointment of Robert David Burton as a director on 12 October 2018
13 Apr 2018 AP01 Appointment of Mr Robert David Burton as a director on 3 October 2015
12 Apr 2018 AP01 Appointment of Mrs Evelyn Carder as a director on 3 October 2017
12 Apr 2018 TM01 Termination of appointment of Evelyn Carder as a director on 3 October 2015
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
08 Nov 2017 AA01 Current accounting period extended from 31 July 2017 to 31 January 2018
23 May 2017 AA Accounts for a small company made up to 31 July 2016
28 Apr 2017 AP02 Appointment of Evolve Care Group (A) Ltd as a director on 3 October 2015
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
14 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
26 Jul 2016 AA01 Current accounting period shortened from 31 October 2016 to 31 July 2016
26 Jul 2016 AD01 Registered office address changed from Psp House Hung Road Bristol BS11 9XJ United Kingdom to Evolve House Hung Road Bristol BS11 9XJ on 26 July 2016
10 Mar 2016 CERTNM Company name changed heanton care village LIMITED\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09
03 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted