HEATH FARM ENERGY LIMITED

09397056
10-12 FREDERICK SANGER ROAD GUILDFORD SURREY GU2 7YD

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2024 officers Termination of appointment of director (Colin Paul Mills) 1 Buy now
07 Oct 2024 accounts Annual Accounts 27 Buy now
09 Apr 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Jan 2024 incorporation Memorandum Articles 16 Buy now
18 Jan 2024 resolution Resolution 2 Buy now
11 Jan 2024 mortgage Registration of a charge 57 Buy now
11 Dec 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Dec 2023 officers Termination of appointment of director (Ian Shervell) 1 Buy now
05 Dec 2023 officers Termination of appointment of director (Jolanta Touzard) 1 Buy now
05 Dec 2023 officers Termination of appointment of director (Charles William Grant Herriott) 1 Buy now
04 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2023 officers Termination of appointment of secretary (Aviva Company Secretarial Services Limited) 1 Buy now
04 Dec 2023 officers Appointment of director (Mr Steven Beveridge) 2 Buy now
04 Dec 2023 officers Appointment of director (Mr Philipp Hagen Lukas) 2 Buy now
04 Dec 2023 officers Appointment of director (Mr Colin Paul Mills) 2 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 officers Appointment of corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
03 Oct 2023 accounts Annual Accounts 30 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 30 Buy now
19 Apr 2022 officers Change of particulars for director (Mr. Ian Shervell) 2 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2021 accounts Annual Accounts 30 Buy now
26 Mar 2021 officers Appointment of director (Mrs Jolanta Touzard) 2 Buy now
25 Mar 2021 officers Appointment of director (Mr Charles William Grant Herriott) 2 Buy now
04 Mar 2021 officers Change of particulars for director (Mr Ian Shervell) 2 Buy now
26 Feb 2021 officers Termination of appointment of director (Fergus James Helliwell) 1 Buy now
26 Feb 2021 officers Termination of appointment of director (Anne-Sophie Claire Eveno) 1 Buy now
18 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2020 accounts Annual Accounts 12 Buy now
24 Aug 2020 insolvency Solvency Statement dated 29/07/20 1 Buy now
24 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Aug 2020 resolution Resolution 1 Buy now
24 Aug 2020 resolution Resolution 3 Buy now
28 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2020 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
28 May 2020 officers Termination of appointment of director (Philipp Hagen Lukas) 1 Buy now
28 May 2020 officers Termination of appointment of director (Sebastian James Speight) 1 Buy now
28 May 2020 officers Appointment of director (Ms Anne-Sophie Claire Eveno) 2 Buy now
28 May 2020 officers Appointment of director (Mr Ian Shervell) 2 Buy now
28 May 2020 officers Appointment of director (Mr Fergus James Helliwell) 2 Buy now
21 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2019 officers Termination of appointment of director (Baiju Devani) 1 Buy now
23 Dec 2019 accounts Annual Accounts 25 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 incorporation Memorandum Articles 14 Buy now
14 Aug 2019 resolution Resolution 3 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2018 accounts Annual Accounts 24 Buy now
02 Feb 2018 officers Termination of appointment of director (Phil Hauxwell) 1 Buy now
22 Nov 2017 mortgage Registration of a charge 9 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2017 officers Termination of appointment of director (Imran Sheikh) 1 Buy now
31 Jul 2017 accounts Annual Accounts 25 Buy now
08 Mar 2017 mortgage Registration of a charge 15 Buy now
08 Mar 2017 mortgage Registration of a charge 23 Buy now
01 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Oct 2016 accounts Annual Accounts 24 Buy now
14 Sep 2016 officers Appointment of director (Mr Baiju Devani) 2 Buy now
31 Aug 2016 officers Termination of appointment of director (Jonathan Dunn) 1 Buy now
16 Aug 2016 officers Appointment of secretary (Jennifer Wright) 2 Buy now
01 Feb 2016 officers Change of particulars for director (Mr Imran Sheikh) 2 Buy now
27 Jan 2016 annual-return Annual Return 10 Buy now
18 Jan 2016 officers Appointment of director (Mr Imran Sheikh) 2 Buy now
26 Oct 2015 officers Appointment of director (Mr Imran Sheikh) 2 Buy now
23 Oct 2015 officers Termination of appointment of director (James John Axtell) 1 Buy now
17 Sep 2015 address Move Registers To Sail Company With New Address 1 Buy now
17 Sep 2015 address Change Sail Address Company With New Address 1 Buy now
12 Sep 2015 mortgage Registration of a charge 23 Buy now
26 Jun 2015 resolution Resolution 16 Buy now
19 Jun 2015 capital Return of Allotment of shares 4 Buy now
19 Jun 2015 resolution Resolution 2 Buy now
17 Jun 2015 capital Return of Allotment of shares 6 Buy now
15 Jun 2015 officers Appointment of director (Mr James John Axtell) 3 Buy now
15 Jun 2015 officers Appointment of director (Mr Sebastian James Speight) 3 Buy now
15 Jun 2015 officers Appointment of director (Mr Jonathan Dunn) 3 Buy now
15 Jun 2015 officers Appointment of secretary (Sarah Cruickshank) 3 Buy now
15 Jun 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
15 Jun 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Jun 2015 officers Termination of appointment of director (Jan Peder Baner) 2 Buy now
30 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2015 officers Appointment of director (Mr Philipp Hagen Lukas) 2 Buy now
06 Mar 2015 officers Appointment of director (Mr Phil Hauxwell) 2 Buy now
20 Jan 2015 incorporation Incorporation Company 7 Buy now