HEATHCOTES PD LIMITED

09206138
ROYAL COURT BASIL CLOSE CHESTERFIELD UNITED KINGDOM S41 7SL

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 accounts Annual Accounts 9 Buy now
27 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 28 Buy now
27 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
27 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 officers Appointment of director (Mr Neil David Robinson) 2 Buy now
27 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2023 accounts Annual Accounts 9 Buy now
14 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 28 Buy now
14 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
14 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
12 Dec 2022 accounts Amended Accounts 10 Buy now
14 Sep 2022 officers Termination of appointment of director (Paul Musgrave) 1 Buy now
12 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 officers Appointment of director (Paul Musgrave) 2 Buy now
02 Mar 2022 officers Termination of appointment of director (Brendan Thomas Kelly) 1 Buy now
09 Feb 2022 officers Change of particulars for director (Mr Tim Davies) 2 Buy now
14 Dec 2021 accounts Annual Accounts 9 Buy now
14 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
01 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 28 Buy now
01 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
28 Oct 2021 officers Change of particulars for director (Mr Brendan Thomas Kelly) 2 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2021 officers Appointment of director (Mr Tim Davies) 2 Buy now
09 Aug 2021 officers Termination of appointment of director (Paul Reuben Hainsworth) 1 Buy now
13 Jan 2021 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2020 resolution Resolution 1 Buy now
19 Nov 2020 incorporation Memorandum Articles 38 Buy now
19 Nov 2020 mortgage Registration of a charge 25 Buy now
19 Nov 2020 mortgage Registration of a charge 70 Buy now
17 Nov 2020 officers Termination of appointment of director (Gareth Norman Dufton) 1 Buy now
13 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2020 officers Appointment of director (Mr Gareth Norman Dufton) 2 Buy now
13 Nov 2020 officers Termination of appointment of director (John Andrew Hill) 1 Buy now
13 Nov 2020 officers Appointment of director (Mr Paul Reuben Hainsworth) 2 Buy now
13 Nov 2020 officers Termination of appointment of director (David Astill Harrison) 1 Buy now
13 Nov 2020 officers Termination of appointment of director (Simon John Maxwell Cobb) 1 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 8 Buy now
04 Feb 2020 incorporation Memorandum Articles 22 Buy now
13 Jan 2020 resolution Resolution 2 Buy now
26 Sep 2019 officers Termination of appointment of director (Mikkel Togsverd) 1 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 7 Buy now
05 Apr 2019 officers Appointment of director (Mr Brendan Thomas Kelly) 2 Buy now
05 Apr 2019 officers Appointment of director (Mr Mikkel Togsverd) 2 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 6 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2017 accounts Annual Accounts 9 Buy now
08 Dec 2016 mortgage Registration of a charge 56 Buy now
29 Nov 2016 accounts Annual Accounts 5 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
28 Sep 2015 annual-return Annual Return 6 Buy now
28 Sep 2015 accounts Annual Accounts 2 Buy now
15 Jun 2015 mortgage Registration of a charge 24 Buy now
16 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2014 incorporation Incorporation Company 20 Buy now