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THE HEATHERS (HATFIELD PEVEREL) LIMITED

Company number 12558034

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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)
30 Aug 2024 TM01 Termination of appointment of Andrew Anthony Nicholas Cornelius as a director on 30 August 2024
30 Aug 2024 AP01 Appointment of Mr Deepen Shah as a director on 30 August 2024
25 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
04 Jan 2024 AP01 Appointment of Mr Andrew Cornelius as a director on 1 January 2024
04 Jan 2024 TM01 Termination of appointment of Robert Wilkinson as a director on 1 January 2024
02 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
02 Jan 2024 AP01 Appointment of Mr Peter Keith Williams as a director on 20 December 2023
18 May 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
07 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2023 AA Accounts for a dormant company made up to 30 April 2022
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
21 Jun 2022 PSC07 Cessation of Andrew Anthony Nicholas Cornelius as a person with significant control on 31 October 2021
17 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
09 Jun 2021 PSC02 Notification of Stonebond Properties (Chelmsford) Limited as a person with significant control on 9 June 2021
09 Jun 2021 TM01 Termination of appointment of Andrew Anthony Nicholas Cornelius as a director on 9 June 2021
19 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
03 Feb 2021 AP01 Appointment of Mr Robert Wilkinson as a director on 3 February 2021
02 Oct 2020 PSC07 Cessation of Christopher Paul Weedon as a person with significant control on 2 October 2020
02 Oct 2020 PSC01 Notification of Andrew Anthony Nicholas Cornelius as a person with significant control on 2 October 2020
02 Oct 2020 TM01 Termination of appointment of Christopher Paul Weedon as a director on 2 October 2020
02 Oct 2020 AP01 Appointment of Mr Andrew Anthony Nicholas Cornelius as a director on 2 October 2020
15 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted