HEATHSIDE TRADING LIMITED

05643603
UNIT 6, WALKER PARK GUIDE BLACKBURN LANCASHIRE BB1 2QE

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 incorporation Memorandum Articles 26 Buy now
27 Sep 2024 resolution Resolution 1 Buy now
24 Sep 2024 mortgage Registration of a charge 33 Buy now
20 Sep 2024 mortgage Registration of a charge 51 Buy now
19 Sep 2024 officers Termination of appointment of director (Robert Nathanial Myers) 1 Buy now
19 Sep 2024 officers Termination of appointment of director (John Charles Nelson) 1 Buy now
19 Sep 2024 officers Termination of appointment of director (Lisette Josephine Myers) 1 Buy now
19 Sep 2024 officers Termination of appointment of secretary (Lisette Josephine Myers) 1 Buy now
19 Sep 2024 officers Appointment of director (Alexis Desplats) 2 Buy now
19 Sep 2024 officers Appointment of director (Gregory Benassar) 2 Buy now
29 Apr 2024 accounts Annual Accounts 26 Buy now
15 Dec 2023 officers Change of particulars for director (Mr John Charles Nelson) 2 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 25 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 accounts Annual Accounts 26 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 officers Change of particulars for director (Mr John Charles Nelson) 2 Buy now
24 Nov 2021 officers Change of particulars for director (Mr Robert Nathanial Myers) 2 Buy now
24 Nov 2021 officers Change of particulars for secretary (Lisette Josephine Myers) 1 Buy now
24 Nov 2021 officers Change of particulars for director (Lisette Josephine Myers) 2 Buy now
11 May 2021 accounts Annual Accounts 26 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 May 2020 accounts Annual Accounts 28 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2019 accounts Annual Accounts 6 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 accounts Annual Accounts 6 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 officers Appointment of director (Lisette Josephine Myers) 2 Buy now
07 Aug 2017 mortgage Registration of a charge 28 Buy now
01 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Dec 2016 accounts Annual Accounts 6 Buy now
11 Dec 2015 annual-return Annual Return 5 Buy now
12 Nov 2015 accounts Annual Accounts 6 Buy now
27 May 2015 mortgage Registration of a charge 5 Buy now
18 Feb 2015 accounts Annual Accounts 6 Buy now
18 Dec 2014 annual-return Annual Return 5 Buy now
12 May 2014 accounts Annual Accounts 6 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
25 Feb 2013 accounts Annual Accounts 3 Buy now
17 Dec 2012 annual-return Annual Return 5 Buy now
28 May 2012 accounts Annual Accounts 3 Buy now
15 Dec 2011 annual-return Annual Return 5 Buy now
02 Feb 2011 accounts Annual Accounts 3 Buy now
23 Dec 2010 annual-return Annual Return 5 Buy now
30 Mar 2010 accounts Annual Accounts 3 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
23 Dec 2008 annual-return Return made up to 02/12/08; full list of members 4 Buy now
22 Dec 2008 accounts Annual Accounts 3 Buy now
09 Jan 2008 annual-return Return made up to 02/12/07; full list of members 3 Buy now
09 Jan 2008 address Location of register of members 1 Buy now
16 Nov 2007 accounts Annual Accounts 5 Buy now
03 Oct 2007 accounts Accounting reference date shortened from 31/12/07 to 31/08/07 1 Buy now
15 Jun 2007 officers New secretary appointed 2 Buy now
15 Jun 2007 officers New director appointed 2 Buy now
15 Jun 2007 address Registered office changed on 15/06/07 from: 66 wigmore street london W1U 2SB 1 Buy now
14 Jun 2007 resolution Resolution 1 Buy now
14 Jun 2007 capital £ nc 100/1000 08/05/07 2 Buy now
14 Jun 2007 capital Ad 08/05/07--------- £ si 100@1=100 £ ic 100/200 3 Buy now
13 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jun 2007 accounts Annual Accounts 5 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
21 Feb 2007 officers Secretary resigned 1 Buy now
18 Dec 2006 annual-return Return made up to 02/12/06; full list of members 3 Buy now
11 Dec 2006 address Location of register of members 1 Buy now
06 Feb 2006 officers New secretary appointed 2 Buy now
06 Feb 2006 officers Secretary resigned 1 Buy now
02 Dec 2005 incorporation Incorporation Company 20 Buy now