HEATHCOTES HEAD OFFICE LIMITED

Company number 12976802

Date	Type	Description	View / Download
31 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	(3 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(9 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(28 pages)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	(3 pages)
27 Jun 2023	PSC05	Change of details for Heathcotes Limited as a person with significant control on 19 June 2023	(2 pages)
19 Jun 2023	AD01	Registered office address changed from 37 Station Road Chesterfield Derbyshire S41 7BF United Kingdom to Royal Court Basil Close Chesterfield S41 7SL on 19 June 2023	(1 page)
24 May 2023	AP01	Appointment of Mr Neil David Robinson as a director on 15 May 2023	(2 pages)
23 May 2023	TM01	Termination of appointment of Tracy Pamela Dawkins as a director on 15 May 2023	(1 page)
14 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(9 pages)
14 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(28 pages)
14 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
14 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
04 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
14 Sep 2022	TM01	Termination of appointment of Paul Musgrave as a director on 1 September 2022	(1 page)
30 May 2022	TM01	Termination of appointment of Gareth Norman Dufton as a director on 27 May 2022	(1 page)
27 May 2022	AP01	Appointment of Miss Tracy Pamela Dawkins as a director on 27 May 2022	(2 pages)
06 May 2022	AP01	Appointment of Paul Musgrave as a director on 4 May 2022	(2 pages)
09 Feb 2022	CH01	Director's details changed for Mr Tim Davies on 25 January 2022	(2 pages)
14 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(7 pages)
14 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
01 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(28 pages)
01 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
28 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	(3 pages)