HEATHCOTES CS LIMITED

Company number 10720031

Date	Type	Description	View / Download
28 Oct 2021	CH01	Director's details changed for Mr Brendan Thomas Kelly on 16 July 2021	(2 pages)
23 Aug 2021	AP01	Appointment of Mr Tim Davies as a director on 17 August 2021	(2 pages)
09 Aug 2021	TM01	Termination of appointment of Paul Reuben Hainsworth as a director on 9 August 2021	(1 page)
24 May 2021	CS01	Confirmation statement made on 10 April 2021 with updates	(4 pages)
13 Jan 2021	MR04	Satisfaction of charge 107200310001 in full	(4 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Nov 2020	MA	Memorandum and Articles of Association	(38 pages)
19 Nov 2020	MR01	Registration of charge 107200310003, created on 12 November 2020	(25 pages)
19 Nov 2020	MR01	Registration of charge 107200310002, created on 12 November 2020	(70 pages)
17 Nov 2020	TM01	Termination of appointment of Gareth Norman Dufton as a director on 12 November 2020	(1 page)
13 Nov 2020	PSC02	Notification of Envivo Robin Bidco Limited as a person with significant control on 12 November 2020	(2 pages)
13 Nov 2020	AP01	Appointment of Mr Gareth Norman Dufton as a director on 12 November 2020	(2 pages)
13 Nov 2020	PSC07	Cessation of Holymoor Limited as a person with significant control on 12 November 2020	(1 page)
13 Nov 2020	AP01	Appointment of Mr Paul Reuben Hainsworth as a director on 12 November 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of John Hill as a director on 12 November 2020	(1 page)
13 Nov 2020	TM01	Termination of appointment of David Harrison as a director on 12 November 2020	(1 page)
13 Nov 2020	TM01	Termination of appointment of Simon John Maxwell Cobb as a director on 12 November 2020	(1 page)
14 Aug 2020	AA	Audited abridged accounts made up to 31 March 2020	(8 pages)
15 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
04 Feb 2020	MA	Memorandum and Articles of Association	(30 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Sep 2019	TM01	Termination of appointment of Mikkel Togsverd as a director on 23 September 2019	(1 page)
07 Aug 2019	AA	Audited abridged accounts made up to 31 March 2019	(7 pages)
23 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
15 Apr 2019	CH01	Director's details changed for Mrs Angela Jayne Sydenham on 4 February 2019	(2 pages)