HEATHFIELD (AMENITY AREAS) LIMITED

01269004
THE YARD SUITE 2.2 GILL BRIDGE AVENUE SUNDERLAND UNITED KINGDOM SR1 3AW

Documents

Documents
Date Category Description Pages
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2024 officers Change of particulars for director (Mr Chris Edward Allan) 2 Buy now
04 Mar 2024 officers Appointment of director (Mr Howard Barrington Walmsley) 2 Buy now
28 Feb 2024 accounts Annual Accounts 8 Buy now
02 Jan 2024 officers Termination of appointment of director (Jessica Mary Mcleavy Carr) 1 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2023 accounts Annual Accounts 7 Buy now
02 Sep 2022 officers Change of particulars for director (Mr Chris Edward Allen) 2 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Jun 2022 officers Appointment of director (Mr Ian Rupert Crawford Baines) 2 Buy now
01 Jun 2022 officers Termination of appointment of secretary (Glynis Margaret Mackie) 1 Buy now
01 Jun 2022 officers Appointment of director (Mr Chris Edward Allen) 2 Buy now
25 Feb 2022 accounts Annual Accounts 7 Buy now
03 Sep 2021 officers Change of particulars for director (Ms Katie Dudill) 2 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 May 2021 accounts Annual Accounts 7 Buy now
26 Apr 2021 officers Appointment of director (Ms Katie Dudill) 2 Buy now
26 Apr 2021 officers Appointment of director (Mr David Thom Lee) 2 Buy now
26 Apr 2021 officers Appointment of director (Ms Vivienne Ellwood) 2 Buy now
27 Nov 2020 officers Change of particulars for director (David Serrrate) 2 Buy now
26 Nov 2020 officers Termination of appointment of director (Isla Skeldon) 1 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Mar 2020 accounts Annual Accounts 8 Buy now
20 Jan 2020 officers Termination of appointment of director (Shelagh Patricia Newbury) 1 Buy now
20 Jan 2020 officers Termination of appointment of director (James Mckendrick) 1 Buy now
20 Jan 2020 officers Termination of appointment of director (Christopher Edward Allan) 1 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 officers Appointment of director (Mr James Mckendrick) 2 Buy now
15 Jul 2019 officers Appointment of director (Mr Christopher Edward Allan) 2 Buy now
04 Jul 2019 officers Appointment of director (Mrs Shelagh Patricia Newbury) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Diana Jean Kinnaird) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (William Robert Haywood) 1 Buy now
27 Feb 2019 accounts Annual Accounts 7 Buy now
06 Jan 2019 officers Termination of appointment of director (Robert Wilson) 1 Buy now
18 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 May 2018 officers Termination of appointment of director (Rupert Ian Crawford Baines) 1 Buy now
16 Feb 2018 accounts Annual Accounts 7 Buy now
31 Jan 2018 officers Appointment of director (Mr William Robert Haywood) 2 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
24 Apr 2017 officers Termination of appointment of director (Joan Turnbull) 1 Buy now
18 Jan 2017 accounts Annual Accounts 6 Buy now
16 Jan 2017 officers Appointment of director (Mr Robert Wilson) 2 Buy now
23 Jun 2016 annual-return Annual Return 14 Buy now
08 Apr 2016 accounts Annual Accounts 6 Buy now
25 Jun 2015 annual-return Annual Return 14 Buy now
25 Jun 2015 officers Termination of appointment of director (Frank Ord Messenger) 1 Buy now
09 Mar 2015 accounts Annual Accounts 6 Buy now
30 Sep 2014 officers Appointment of director (Mr Rupert Ian Crawford Baines) 2 Buy now
08 Sep 2014 officers Termination of appointment of director (Vivienne Ellwood) 1 Buy now
02 Jul 2014 annual-return Annual Return 15 Buy now
26 Jun 2014 officers Appointment of director (Dr Diana Jean Kinnaird) 2 Buy now
20 May 2014 officers Termination of appointment of director (Michael Tagg) 1 Buy now
20 May 2014 officers Termination of appointment of director (Shelagh Newbury) 1 Buy now
20 May 2014 officers Termination of appointment of director (Shelagh Newbury) 1 Buy now
20 May 2014 officers Termination of appointment of director (Michael Tagg) 1 Buy now
03 Mar 2014 accounts Annual Accounts 6 Buy now
20 Jun 2013 annual-return Annual Return 16 Buy now
18 Mar 2013 officers Appointment of director (Ms Isla Skeldon) 2 Buy now
16 Mar 2013 officers Termination of appointment of director (David Farrington) 1 Buy now
01 Mar 2013 accounts Annual Accounts 6 Buy now
02 Aug 2012 annual-return Annual Return 16 Buy now
02 Mar 2012 officers Termination of appointment of director (Diane Vannan) 1 Buy now
01 Mar 2012 accounts Annual Accounts 6 Buy now
03 Aug 2011 annual-return Annual Return 17 Buy now
03 Aug 2011 officers Termination of appointment of director (Peter Bradley) 1 Buy now
03 Aug 2011 officers Appointment of director (Mr Michael Tagg) 2 Buy now
18 Mar 2011 accounts Annual Accounts 10 Buy now
20 Aug 2010 officers Appointment of director (Mrs Shelagh Patricia Newbury) 2 Buy now
20 Jul 2010 annual-return Annual Return 16 Buy now
19 Jul 2010 officers Change of particulars for director (David Serrrate) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Joan Turnbull) 2 Buy now
19 Jul 2010 officers Change of particulars for director (David John Farrington) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Diane Lavinia Vannan) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Frank Ord Messenger) 2 Buy now
19 Jul 2010 officers Change of particulars for director (John David Mcpherson) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Jessica Mary Mcleavy Carr) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Vivienne Ellwood) 2 Buy now
06 Jul 2010 officers Termination of appointment of director (Rupert Baines) 1 Buy now
22 Jan 2010 accounts Annual Accounts 9 Buy now
27 Nov 2009 officers Termination of appointment of director (Geoffrey Brannan) 1 Buy now
25 Jun 2009 annual-return Return made up to 16/06/09; full list of members 29 Buy now
18 May 2009 accounts Annual Accounts 11 Buy now
18 Sep 2008 officers Director appointed david serrrate 2 Buy now
16 Sep 2008 annual-return Return made up to 16/06/08; full list of members 32 Buy now
16 Sep 2008 address Location of register of members 1 Buy now
16 Sep 2008 address Location of debenture register 1 Buy now
16 Sep 2008 address Registered office changed on 16/09/2008 from 29A princes road gosforth newcastle upon tyne NE3 5TT 1 Buy now
15 Sep 2008 officers Director's change of particulars / geoffrey branvan / 03/09/2008 1 Buy now
03 Sep 2008 officers Appointment terminate, director hugh maclaren ryan logged form 1 Buy now
27 Aug 2008 officers Appointment terminated director david tagg 1 Buy now
27 Aug 2008 officers Director appointed joan turnbull 2 Buy now
12 Aug 2008 officers Director appointed rupert ian crawdry baines 2 Buy now
12 Aug 2008 officers Director appointed geoffrey william ritchie whitson branvan 2 Buy now
12 Aug 2008 officers Director appointed david john farrington 2 Buy now
12 Aug 2008 officers Director appointed david william tagg 2 Buy now
10 Mar 2008 accounts Annual Accounts 9 Buy now
25 Oct 2007 annual-return Return made up to 16/06/07; change of members 9 Buy now