HEATHPATCH LIMITED

03381606
DAIRY FARM OFFICE SEMER IPSWICH SUFFOLK IP7 6RA

Documents

Documents
Date Category Description Pages
29 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2024 accounts Annual Accounts 54 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2024 resolution Resolution 3 Buy now
20 Feb 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Feb 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Nov 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
23 Oct 2023 incorporation Memorandum Articles 26 Buy now
03 Oct 2023 resolution Resolution 2 Buy now
28 Sep 2023 mortgage Registration of a charge 30 Buy now
20 Sep 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
13 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2023 accounts Annual Accounts 52 Buy now
12 Jun 2023 officers Change of particulars for director (Mr James Martin Hutchinson) 2 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 officers Appointment of director (Mr George David Westwood) 2 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2022 accounts Annual Accounts 53 Buy now
17 May 2022 officers Change of particulars for director (John Baker-Cresswell) 2 Buy now
17 May 2022 officers Change of particulars for director (Mr Charles Paul Course) 2 Buy now
17 May 2022 officers Change of particulars for director (John Baker-Cresswell) 2 Buy now
17 May 2022 officers Change of particulars for secretary (Mrs Penelope Anne Andrews) 1 Buy now
17 May 2022 officers Change of particulars for director (Mr James Kennedy Buckle) 2 Buy now
18 Jan 2022 mortgage Registration of a charge 14 Buy now
11 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2021 mortgage Statement of release/cease from a charge 2 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 May 2021 accounts Annual Accounts 53 Buy now
01 Oct 2020 mortgage Registration of a charge 34 Buy now
16 Sep 2020 mortgage Registration of a charge 57 Buy now
27 Jul 2020 officers Appointment of director (Mr Charles Kennedy Buckle) 2 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 May 2020 accounts Annual Accounts 50 Buy now
22 Jan 2020 capital Return of Allotment of shares 4 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 May 2019 accounts Annual Accounts 46 Buy now
12 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
27 Jun 2018 accounts Annual Accounts 41 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 mortgage Registration of a charge 21 Buy now
27 Dec 2017 mortgage Registration of a charge 23 Buy now
30 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
15 Jun 2017 accounts Annual Accounts 43 Buy now
07 Jun 2016 accounts Annual Accounts 40 Buy now
07 Jun 2016 annual-return Annual Return 11 Buy now
27 Apr 2016 resolution Resolution 4 Buy now
16 Jul 2015 accounts Annual Accounts 42 Buy now
01 Jul 2015 annual-return Annual Return 10 Buy now
21 Nov 2014 mortgage Registration of a charge 11 Buy now
13 Oct 2014 accounts Annual Accounts 39 Buy now
10 Jun 2014 annual-return Annual Return 10 Buy now
01 Nov 2013 officers Appointment of director (Mr James Martin Hutchinson) 2 Buy now
11 Jun 2013 accounts Annual Accounts 40 Buy now
06 Jun 2013 annual-return Annual Return 9 Buy now
30 Jan 2013 capital Return of Allotment of shares 4 Buy now
02 Aug 2012 accounts Annual Accounts 36 Buy now
19 Jun 2012 annual-return Annual Return 9 Buy now
03 Oct 2011 capital Return of Allotment of shares 5 Buy now
23 Jun 2011 accounts Annual Accounts 37 Buy now
10 Jun 2011 annual-return Annual Return 9 Buy now
19 Apr 2011 resolution Resolution 23 Buy now
19 Apr 2011 capital Return of Allotment of shares 7 Buy now
01 Nov 2010 accounts Annual Accounts 39 Buy now
21 Oct 2010 miscellaneous Miscellaneous 1 Buy now
21 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
23 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
08 Jun 2010 annual-return Annual Return 15 Buy now
09 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
11 Aug 2009 accounts Annual Accounts 35 Buy now
30 Jun 2009 annual-return Return made up to 05/06/09; full list of members 11 Buy now
17 Mar 2009 accounts Annual Accounts 31 Buy now
12 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 13 3 Buy now
03 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 12 3 Buy now
25 Jul 2008 capital Nc inc already adjusted 08/07/08 1 Buy now
24 Jul 2008 resolution Resolution 8 Buy now
24 Jul 2008 resolution Resolution 1 Buy now
03 Jul 2008 annual-return Return made up to 05/06/08; full list of members 16 Buy now
02 Jul 2008 accounts Annual Accounts 10 Buy now
22 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 11 3 Buy now
05 Dec 2007 officers Director's particulars changed 1 Buy now
09 Nov 2007 officers New secretary appointed 2 Buy now
09 Nov 2007 officers Secretary resigned 1 Buy now
19 Sep 2007 annual-return Return made up to 05/06/07; no change of members 7 Buy now
14 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Dec 2006 address Registered office changed on 20/12/06 from: 9 trinity street colchester essex CO1 1JN 1 Buy now
06 Jul 2006 annual-return Return made up to 05/06/06; change of members 7 Buy now
05 Jul 2006 officers New secretary appointed 2 Buy now