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HEATHERFIELDS PROPERTY LIMITED

Company number 15185952

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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)
19 Nov 2024	AA01	Previous accounting period shortened from 31 October 2024 to 19 July 2024	View PDF Previous accounting period shortened from 31 October 2024 to 19 July 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	SH19	Statement of capital on 16 October 2024 GBP 3,589,481	View PDF Statement of capital on 16 October 2024 GBP 3,589,481 - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Oct 2024	CAP-SS	Solvency Statement dated 19/07/24	View PDF Solvency Statement dated 19/07/24 - link opens in a new window - 1 page (1 page)
16 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	PSC07	Cessation of Thomas Mark Reynolds as a person with significant control on 19 July 2024	View PDF Cessation of Thomas Mark Reynolds as a person with significant control on 19 July 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 4,692,314	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 4,692,314 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
04 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AD01	Registered office address changed from 20 Regent Street Nottingham Nottinghamshire NG1 5BQ England to Heatherfields Priory Lane Ulverscroft LE67 9PA on 30 September 2024	View PDF Registered office address changed from 20 Regent Street Nottingham Nottinghamshire NG1 5BQ England to Heatherfields Priory Lane Ulverscroft LE67 9PA on 30 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	TM01	Termination of appointment of Thomas Mark Reynolds as a director on 19 July 2024	View PDF Termination of appointment of Thomas Mark Reynolds as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 2,205,666	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 2,205,666 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	MR01	Registration of charge 151859520001, created on 19 July 2024	View PDF Registration of charge 151859520001, created on 19 July 2024 - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	MR01	Registration of charge 151859520002, created on 19 July 2024	View PDF Registration of charge 151859520002, created on 19 July 2024 - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	MR01	Registration of charge 151859520003, created on 19 July 2024	View PDF Registration of charge 151859520003, created on 19 July 2024 - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-04 GBP 200	View PDF Incorporation Statement of capital on 2023-10-04 GBP 200 - link opens in a new window - 32 pages (32 pages)

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HEATHERFIELDS PROPERTY LIMITED

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