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HEATHLAND WF LIMITED

Company number SC399473

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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)
10 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
21 Feb 2020	MR04	Satisfaction of charge SC3994730001 in full	View PDF Satisfaction of charge SC3994730001 in full - link opens in a new window - 1 page (1 page)
21 Feb 2020	MR04	Satisfaction of charge SC3994730002 in full	View PDF Satisfaction of charge SC3994730002 in full - link opens in a new window - 1 page (1 page)
21 Feb 2020	MR04	Satisfaction of charge SC3994730003 in full	View PDF Satisfaction of charge SC3994730003 in full - link opens in a new window - 1 page (1 page)
21 Feb 2020	MR04	Satisfaction of charge SC3994730004 in full	View PDF Satisfaction of charge SC3994730004 in full - link opens in a new window - 1 page (1 page)
21 Feb 2020	MR04	Satisfaction of charge SC3994730005 in full	View PDF Satisfaction of charge SC3994730005 in full - link opens in a new window - 1 page (1 page)
13 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	CH04	Secretary's details changed for Warners (Secretaries) Limited on 1 May 2015	View PDF Secretary's details changed for Warners (Secretaries) Limited on 1 May 2015 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 17 pages (17 pages)
16 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
19 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
25 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 May 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 May 2015 - link opens in a new window - 21 pages (21 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
12 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/05/2016	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/05/2016 - link opens in a new window - 4 pages (4 pages)
05 May 2015	AP01	Appointment of Miss Jayshree Bagaria as a director on 5 May 2015	View PDF Appointment of Miss Jayshree Bagaria as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AP01	Appointment of Miss Ambika Bagaria as a director on 5 May 2015	View PDF Appointment of Miss Ambika Bagaria as a director on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	MR01	Registration of charge SC3994730005, created on 28 April 2015	View PDF Registration of charge SC3994730005, created on 28 April 2015 - link opens in a new window - 11 pages (11 pages)
01 May 2015	MR01	Registration of charge SC3994730004, created on 28 April 2015	View PDF Registration of charge SC3994730004, created on 28 April 2015 - link opens in a new window - 11 pages (11 pages)
28 Apr 2015	MR01	Registration of charge SC3994730003, created on 17 April 2015	View PDF Registration of charge SC3994730003, created on 17 April 2015 - link opens in a new window - 45 pages (45 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Loan facility agreement 13/04/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Loan facility agreement 13/04/2015 - link opens in a new window - 3 pages (3 pages)

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HEATHLAND WF LIMITED

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