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HEATHBROOKE LIMITED

Company number 12219968

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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)
09 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2020	AD01	Registered office address changed from Bump and Babes Bradford Road Keighley BD21 4AH England to 2a Dunkirk Rise Riddlesden Keighley BD20 5DR on 29 July 2020	View PDF Registered office address changed from Bump and Babes Bradford Road Keighley BD21 4AH England to 2a Dunkirk Rise Riddlesden Keighley BD20 5DR on 29 July 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	PSC01	Notification of Francis Sathish Babu as a person with significant control on 21 September 2019	View PDF Notification of Francis Sathish Babu as a person with significant control on 21 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AP01	Appointment of Francis Sathish Babu as a director on 21 September 2019	View PDF Appointment of Francis Sathish Babu as a director on 21 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC07	Cessation of Darren Symes as a person with significant control on 21 September 2019	View PDF Cessation of Darren Symes as a person with significant control on 21 September 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2020	TM01	Termination of appointment of Darren Symes as a director on 21 September 2019	View PDF Termination of appointment of Darren Symes as a director on 21 September 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Bump and Babes Bradford Road Keighley BD21 4AH on 5 June 2020	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Bump and Babes Bradford Road Keighley BD21 4AH on 5 June 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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