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HEATH CHILDRENS PROPERTY LTD

Company number 11079454

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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)
13 Sep 2019	MR01	Registration of charge 110794540008, created on 6 September 2019	View PDF Registration of charge 110794540008, created on 6 September 2019 - link opens in a new window - 23 pages (23 pages)
23 Aug 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	MR01	Registration of charge 110794540007, created on 13 May 2019	View PDF Registration of charge 110794540007, created on 13 May 2019 - link opens in a new window - 24 pages (24 pages)
09 May 2019	AP01	Appointment of Mr Hugo Alexander James as a director on 1 August 2018	View PDF Appointment of Mr Hugo Alexander James as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	PSC07	Cessation of Hugo Alexander James as a person with significant control on 1 August 2018	View PDF Cessation of Hugo Alexander James as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
29 Apr 2019	PSC02	Notification of Heath Care Group Ltd as a person with significant control on 1 August 2018	View PDF Notification of Heath Care Group Ltd as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CH01	Director's details changed for Mr Mark Stanley Dyson on 29 April 2019	View PDF Director's details changed for Mr Mark Stanley Dyson on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CH03	Secretary's details changed for Mr Mark Stanley Dyson on 29 April 2019	View PDF Secretary's details changed for Mr Mark Stanley Dyson on 29 April 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 04/08/2018	View PDF Second filing of Confirmation Statement dated 04/08/2018 - link opens in a new window - 6 pages (6 pages)
30 Jan 2019	MR01	Registration of charge 110794540005, created on 29 January 2019	View PDF Registration of charge 110794540005, created on 29 January 2019 - link opens in a new window - 26 pages (26 pages)
30 Jan 2019	MR01	Registration of charge 110794540006, created on 29 January 2019	View PDF Registration of charge 110794540006, created on 29 January 2019 - link opens in a new window - 25 pages (25 pages)
11 Dec 2018	AA01	Current accounting period extended from 30 November 2018 to 30 April 2019	View PDF Current accounting period extended from 30 November 2018 to 30 April 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	MR01	Registration of charge 110794540004, created on 6 December 2018	View PDF Registration of charge 110794540004, created on 6 December 2018 - link opens in a new window - 26 pages (26 pages)
19 Oct 2018	MR01	Registration of charge 110794540003, created on 18 October 2018	View PDF Registration of charge 110794540003, created on 18 October 2018 - link opens in a new window - 27 pages (27 pages)
20 Aug 2018	MR01	Registration of charge 110794540002, created on 17 August 2018	View PDF Registration of charge 110794540002, created on 17 August 2018 - link opens in a new window - 24 pages (24 pages)
20 Aug 2018	MR01	Registration of charge 110794540001, created on 17 August 2018	View PDF Registration of charge 110794540001, created on 17 August 2018 - link opens in a new window - 24 pages (24 pages)
04 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/03/2019	View PDF Confirmation statement made on 4 August 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/03/2019 - link opens in a new window - 6 pages (6 pages)
04 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 20 June 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	TM01	Termination of appointment of Paul Marriner as a director on 2 August 2018	View PDF Termination of appointment of Paul Marriner as a director on 2 August 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	CH01	Director's details changed for Mr Paul Marrin on 2 August 2018	View PDF Director's details changed for Mr Paul Marrin on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr Paul Marriner as a director on 2 August 2018	View PDF Appointment of Mr Paul Marriner as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	AP01	Appointment of Mr Paul Marrin as a director on 1 August 2018	View PDF Appointment of Mr Paul Marrin as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 8,693,588.1	View PDF Statement of capital following an allotment of shares on 19 June 2018 GBP 8,693,588.1 - link opens in a new window - 4 pages (4 pages)

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