HEATON LODGE LIMITED

05620685
16 CAROLINA WAY QUAYS REACH SALFORD M50 2ZY

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 accounts Annual Accounts 7 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 officers Termination of appointment of director (Rhian Stone) 1 Buy now
26 Jul 2023 accounts Annual Accounts 7 Buy now
27 Apr 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2022 accounts Annual Accounts 9 Buy now
25 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/07/21 30 Buy now
25 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/07/21 1 Buy now
25 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/07/21 3 Buy now
29 Jul 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 officers Change of particulars for director (Mr Ian Barry Burgess) 2 Buy now
09 Jun 2021 officers Appointment of director (Rhian Stone) 2 Buy now
12 May 2021 accounts Annual Accounts 10 Buy now
11 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/07/20 3 Buy now
11 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/07/20 1 Buy now
11 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/20 31 Buy now
30 Dec 2020 accounts Annual Accounts 8 Buy now
30 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/19 28 Buy now
30 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/07/19 3 Buy now
30 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/07/19 1 Buy now
20 Nov 2020 officers Termination of appointment of director (Robin Charles Sidebottom) 1 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2020 address Move Registers To Sail Company With New Address 1 Buy now
06 Feb 2020 address Change Sail Address Company With New Address 1 Buy now
31 Oct 2019 officers Change of particulars for director (Mr Robin Charles Sidebottom) 2 Buy now
18 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 officers Termination of appointment of director (Paul Stephen Green) 1 Buy now
26 Jun 2019 accounts Annual Accounts 11 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2018 officers Appointment of director (Mrs Emma Marie Doran) 2 Buy now
05 Oct 2018 officers Appointment of director (Mr Collin Doran) 2 Buy now
05 Oct 2018 officers Appointment of director (Mr Adam Granton Mullin) 2 Buy now
05 Oct 2018 officers Appointment of director (Mr Ian Barry Burgess) 2 Buy now
05 Sep 2018 officers Appointment of director (Mr Robin Charles Sidebottom) 2 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 officers Appointment of director (Mr Paul Stephen Green) 2 Buy now
05 Sep 2018 officers Termination of appointment of director (Mary Monica Alice Nawal) 1 Buy now
05 Sep 2018 officers Termination of appointment of secretary (Adam Nawal) 1 Buy now
11 May 2018 accounts Annual Accounts 11 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 accounts Annual Accounts 9 Buy now
07 Apr 2017 officers Termination of appointment of secretary (Jacksons Secretaries Limited) 1 Buy now
07 Apr 2017 officers Termination of appointment of secretary (Jacksons Secretaries Limited) 1 Buy now
07 Apr 2017 officers Appointment of secretary (Adam Nawal) 2 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 accounts Annual Accounts 4 Buy now
28 Jan 2016 annual-return Annual Return 4 Buy now
30 Nov 2015 accounts Annual Accounts 4 Buy now
06 Feb 2015 annual-return Annual Return 4 Buy now
28 Nov 2014 accounts Annual Accounts 4 Buy now
12 Dec 2013 annual-return Annual Return 4 Buy now
29 Nov 2013 accounts Annual Accounts 4 Buy now
21 Jan 2013 annual-return Annual Return 4 Buy now
30 Nov 2012 accounts Annual Accounts 5 Buy now
16 Jan 2012 annual-return Annual Return 4 Buy now
02 Dec 2011 accounts Annual Accounts 6 Buy now
01 Dec 2010 annual-return Annual Return 4 Buy now
29 Nov 2010 accounts Annual Accounts 6 Buy now
09 Jan 2010 accounts Annual Accounts 6 Buy now
09 Dec 2009 annual-return Annual Return 4 Buy now
09 Dec 2009 officers Change of particulars for director (Mary Monica Alice Nawal) 2 Buy now
09 Dec 2009 officers Change of particulars for corporate secretary (Jacksons Secretaries Limited) 1 Buy now
13 Feb 2009 annual-return Return made up to 11/11/08; full list of members 3 Buy now
29 Dec 2008 accounts Annual Accounts 6 Buy now
06 Mar 2008 annual-return Return made up to 11/11/07; full list of members 3 Buy now
06 Mar 2008 officers Secretary's change of particulars / jacksons secretaries LIMITED / 16/06/2007 1 Buy now
31 Dec 2007 accounts Annual Accounts 5 Buy now
22 Aug 2007 accounts Annual Accounts 1 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: c/o jacksons, 98 lancaster road newcastle under lyme staffordshire ST5 1DS 1 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: 15-19 marsh parade newcastle-under-lyme staffordshire SU5 1BT 1 Buy now
16 Aug 2007 accounts Accounting reference date shortened from 30/11/06 to 28/02/06 1 Buy now
20 Dec 2006 annual-return Return made up to 11/11/06; full list of members 6 Buy now
02 Dec 2005 officers New director appointed 2 Buy now
02 Dec 2005 officers New secretary appointed 2 Buy now
14 Nov 2005 officers Secretary resigned 1 Buy now
14 Nov 2005 officers Director resigned 1 Buy now
11 Nov 2005 incorporation Incorporation Company 9 Buy now