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HEATHCOTE HOLDINGS LIMITED

Company number 13368037

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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 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 55 pages (55 pages) Download iXBRL
13 Jul 2023	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
11 Jul 2023	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	PSC04	Change of details for Trevor Lewis Heathcote as a person with significant control on 1 May 2021	View PDF Change of details for Trevor Lewis Heathcote as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 54 pages (54 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	AP01	Appointment of Martin Lewis Heathcote as a director on 29 April 2022	View PDF Appointment of Martin Lewis Heathcote as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC04	Change of details for Trevor Lewis Heathcote as a person with significant control on 1 May 2021	View PDF Change of details for Trevor Lewis Heathcote as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC01	Notification of Anthony James Godden as a person with significant control on 1 May 2021	View PDF Notification of Anthony James Godden as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC07	Cessation of Mr Trevor Heathcote and Mr Anthony Godden (As Trustees of Trevor Heathcote 2021 Discretionary Settlement) as a person with significant control on 1 May 2021	View PDF Cessation of Mr Trevor Heathcote and Mr Anthony Godden (As Trustees of Trevor Heathcote 2021 Discretionary Settlement) as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	RP04PSC04	Second filing to change the details of Trevor Heathcote as a person with significant control	View PDF Second filing to change the details of Trevor Heathcote as a person with significant control - link opens in a new window - 8 pages (8 pages)
22 Dec 2021	MR01	Registration of charge 133680370001, created on 21 December 2021	View PDF Registration of charge 133680370001, created on 21 December 2021 - link opens in a new window - 24 pages (24 pages)
13 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12 - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 May 2021 GBP 9,418.80	View PDF Statement of capital following an allotment of shares on 1 May 2021 GBP 9,418.80 - link opens in a new window - 4 pages (4 pages)
19 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 May 2021 GBP 4,700	View PDF Statement of capital following an allotment of shares on 1 May 2021 GBP 4,700 - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 May 2021 GBP 9,400.00	View PDF Statement of capital following an allotment of shares on 1 May 2021 GBP 9,400.00 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	PSC01	Notification of Mr Trevor Heathcote and Mr Anthony Godden (As Trustees of Trevor Heathcote 2021 Discretionary Settlement) as a person with significant control on 1 May 2021	View PDF Notification of Mr Trevor Heathcote and Mr Anthony Godden (As Trustees of Trevor Heathcote 2021 Discretionary Settlement) as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC02	Notification of Thh 2019 Limited as a person with significant control on 1 May 2021	View PDF Notification of Thh 2019 Limited as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC04	Change of details for Mr Trevor Lewis Heathcote as a person with significant control on 1 May 2021 ANNOTATION Clarification a second filed PSC04 was registered on 26/01/2022.	View PDF Change of details for Mr Trevor Lewis Heathcote as a person with significant control on 1 May 2021 ANNOTATION Clarification a second filed PSC04 was registered on 26/01/2022. - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-30 GBP 1 - link opens in a new window - 24 pages (24 pages)

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HEATHCOTE HOLDINGS LIMITED

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