HEATHCOTES HEAD OFFICE LIMITED

12976802
ROYAL COURT BASIL CLOSE CHESTERFIELD UNITED KINGDOM S41 7SL

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 10 Buy now
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 26 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
11 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
31 Oct 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
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 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
24 May 2023 officers Appointment of director (Mr Neil David Robinson) 2 Buy now
23 May 2023 officers Termination of appointment of director (Tracy Pamela Dawkins) 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
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 officers Termination of appointment of director (Paul Musgrave) 1 Buy now
30 May 2022 officers Termination of appointment of director (Gareth Norman Dufton) 1 Buy now
27 May 2022 officers Appointment of director (Miss Tracy Pamela Dawkins) 2 Buy now
06 May 2022 officers Appointment of director (Paul Musgrave) 2 Buy now
09 Feb 2022 officers Change of particulars for director (Mr Tim Davies) 2 Buy now
14 Dec 2021 accounts Annual Accounts 7 Buy now
14 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 2 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 confirmation-statement Confirmation Statement With No Updates 3 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
14 Jul 2021 officers Appointment of director (Mr Gareth Norman Dufton) 2 Buy now
19 Nov 2020 incorporation Memorandum Articles 38 Buy now
19 Nov 2020 resolution Resolution 1 Buy now
19 Nov 2020 mortgage Registration of a charge 24 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 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Nov 2020 officers Termination of appointment of director (David Astill Harrison) 1 Buy now
13 Nov 2020 officers Appointment of director (Mr Gareth Norman Dufton) 2 Buy now
13 Nov 2020 officers Appointment of director (Mr Paul Reuben Hainsworth) 2 Buy now
04 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2020 incorporation Incorporation Company 49 Buy now