| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2023-07-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TREVOR LEWIS HEATHCOTE / 01/05/2021 |
| 2023-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MARTIN LEWIS HEATHCOTE |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2022-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TREVOR LEWIS HEATHCOTE / 01/05/2021 |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES GODDEN |
| 2022-04-06 |
update statutory_documents CESSATION OF MR TREVOR HEATHCOTE AND MR ANTHONY GODDEN (AS TRUSTEES OF TREVOR HEATHCOTE 2021 DISCRETIONARY SETTLEMENT) AS A PSC |
| 2022-01-26 |
update statutory_documents SECOND FILING OF PSC04 FOR TREVOR HEATHCOTE |
| 2022-01-07 |
update num_mort_charges 0 => 1 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133680370001 |
| 2021-08-07 |
insert company_previous_name HEATHCOTE GROUP HOLDINGS LIMITED |
| 2021-08-07 |
update name HEATHCOTE GROUP HOLDINGS LIMITED => HEATHCOTE HOLDINGS LIMITED |
| 2021-07-13 |
update statutory_documents COMPANY NAME CHANGED HEATHCOTE GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/07/21 |
| 2021-06-19 |
update statutory_documents 01/05/21 STATEMENT OF CAPITAL GBP 4700 |
| 2021-06-19 |
update statutory_documents 01/05/21 STATEMENT OF CAPITAL GBP 9418.80 |
| 2021-06-18 |
update statutory_documents 01/05/21 STATEMENT OF CAPITAL GBP 9400.00 |
| 2021-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR TREVOR HEATHCOTE AND MR ANTHONY GODDEN (AS TRUSTEES OF TREVOR HEATHCOTE 2021 DISCRETIONARY SETTLEMENT) |
| 2021-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THH 2019 LIMITED |
| 2021-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR LEWIS HEATHCOTE / 01/05/2021 |
| 2021-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |