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HEATHERTON COMMERCIAL NOMINEES LIMITED

Company number 14023919

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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)
15 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	PSC07	Cessation of Colin Frederick Henson as a person with significant control on 3 November 2022	View PDF Cessation of Colin Frederick Henson as a person with significant control on 3 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AD01	Registered office address changed from 22 Holloway Road Duffield Belper DE56 4FE England to 9 Riverside Court Pride Park Derby DE24 8JN on 12 December 2023	View PDF Registered office address changed from 22 Holloway Road Duffield Belper DE56 4FE England to 9 Riverside Court Pride Park Derby DE24 8JN on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	AD01	Registered office address changed from Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL United Kingdom to 22 Holloway Road Duffield Belper DE56 4FE on 22 April 2022	View PDF Registered office address changed from Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL United Kingdom to 22 Holloway Road Duffield Belper DE56 4FE on 22 April 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	PSC02	Notification of Walgate Trustees Limited as a person with significant control on 5 April 2022	View PDF Notification of Walgate Trustees Limited as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC01	Notification of Nicholas Hopkin as a person with significant control on 5 April 2022	View PDF Notification of Nicholas Hopkin as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC01	Notification of Colin Frederick Henson as a person with significant control on 5 April 2022	View PDF Notification of Colin Frederick Henson as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC04	Change of details for Mr Peter James Gadsby as a person with significant control on 5 April 2022	View PDF Change of details for Mr Peter James Gadsby as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-04 GBP .51	View PDF Incorporation Statement of capital on 2022-04-04 GBP .51 - link opens in a new window - 28 pages (28 pages)

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