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THE HEATHCOTE BUILDINGS LTD

Company number 11908587

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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 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 AA Micro company accounts made up to 31 March 2022
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
03 May 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
29 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
14 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2021 MA Memorandum and Articles of Association
09 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
17 Oct 2019 PSC05 Change of details for Burt Bros.(Hosiery)Limited as a person with significant control on 1 October 2019
19 Jul 2019 MR01 Registration of charge 119085870001, created on 18 July 2019
19 Jul 2019 MR01 Registration of charge 119085870002, created on 18 July 2019
21 May 2019 PSC02 Notification of Bmor Consulting Ltd as a person with significant control on 17 May 2019
21 May 2019 PSC05 Change of details for Carlton Street Trading Limited as a person with significant control on 17 May 2019
21 May 2019 AP01 Appointment of Mr Paul John Irwin as a director on 17 May 2019
27 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-27
  • GBP 2