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Heathmoor Limited

Documents

Total Documents174
Total Pages681

Filing History

30 September 2023Micro company accounts made up to 31 December 2022
31 May 2023Confirmation statement made on 23 May 2023 with no updates
30 September 2022Micro company accounts made up to 31 December 2021
23 May 2022Confirmation statement made on 23 May 2022 with no updates
14 October 2021Micro company accounts made up to 31 December 2020
25 May 2021Confirmation statement made on 25 May 2021 with updates
21 September 2020Appointment of Mr Martin James Parker as a director on 12 September 2020
21 September 2020Termination of appointment of Darryl Cedric Augustin Vaz as a director on 3 September 2020
10 September 2020Total exemption full accounts made up to 31 December 2019
13 April 2020Confirmation statement made on 13 April 2020 with updates
7 October 2019Total exemption full accounts made up to 31 December 2018
14 April 2019Confirmation statement made on 31 March 2019 with no updates
30 September 2018Total exemption full accounts made up to 31 December 2017
3 April 2018Termination of appointment of Allen Graham Brough as a director on 20 March 2018
3 April 2018Appointment of Mr Darryl Cedric Augustin Vaz as a director on 21 March 2018
3 April 2018Confirmation statement made on 31 March 2018 with updates
26 September 2017Total exemption full accounts made up to 31 December 2016
26 September 2017Total exemption full accounts made up to 31 December 2016
27 March 2017Confirmation statement made on 27 March 2017 with updates
27 March 2017Confirmation statement made on 27 March 2017 with updates
28 September 2016Total exemption small company accounts made up to 31 December 2015
28 September 2016Total exemption small company accounts made up to 31 December 2015
4 April 2016Registered office address changed from 15, Heene Terrace, Worthing, W. Sussex. BN11 3NR to Flat 1 15 Heene Terrace Worthing West Sussex BN11 3NR on 4 April 2016
4 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,800
4 April 2016Registered office address changed from 15, Heene Terrace, Worthing, W. Sussex. BN11 3NR to Flat 1 15 Heene Terrace Worthing West Sussex BN11 3NR on 4 April 2016
4 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,800
31 March 2016Director's details changed for Mrs Norma Anne Williams on 31 March 2016
31 March 2016Director's details changed for Mrs Norma Anne Williams on 31 March 2016
8 October 2015Total exemption small company accounts made up to 31 December 2014
8 October 2015Total exemption small company accounts made up to 31 December 2014
3 April 2015Termination of appointment of Norma Anne Williams as a secretary on 3 April 2015
3 April 2015Appointment of Mrs Norma Anne Williams as a director on 3 April 2015
3 April 2015Termination of appointment of Hugh Arthur Rowlings as a director on 3 April 2015
3 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1,800
3 April 2015Termination of appointment of Hugh Arthur Rowlings as a director on 3 April 2015
3 April 2015Termination of appointment of Hugh Arthur Rowlings as a director on 3 April 2015
3 April 2015Termination of appointment of Norma Anne Williams as a secretary on 3 April 2015
3 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1,800
3 April 2015Termination of appointment of Norma Anne Williams as a secretary on 3 April 2015
3 April 2015Appointment of Mrs Norma Anne Williams as a director on 3 April 2015
3 April 2015Appointment of Mrs Norma Anne Williams as a director on 3 April 2015
5 December 2014Appointment of Mrs Norma Anne Williams as a secretary on 2 December 2014
5 December 2014Appointment of Mrs Norma Anne Williams as a secretary on 2 December 2014
5 December 2014Appointment of Mrs Norma Anne Williams as a secretary on 2 December 2014
17 September 2014Total exemption small company accounts made up to 31 December 2013
17 September 2014Total exemption small company accounts made up to 31 December 2013
4 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,800
4 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,800
30 July 2013Total exemption small company accounts made up to 31 December 2012
30 July 2013Total exemption small company accounts made up to 31 December 2012
21 March 2013Annual return made up to 14 March 2013 with a full list of shareholders
21 March 2013Annual return made up to 14 March 2013 with a full list of shareholders
26 July 2012Total exemption small company accounts made up to 31 December 2011
26 July 2012Total exemption small company accounts made up to 31 December 2011
30 March 2012Annual return made up to 14 March 2012 with a full list of shareholders
30 March 2012Annual return made up to 14 March 2012 with a full list of shareholders
29 September 2011Total exemption small company accounts made up to 31 December 2010
29 September 2011Total exemption small company accounts made up to 31 December 2010
25 March 2011Termination of appointment of Janet Wallage as a director
25 March 2011Termination of appointment of Janet Wallage as a director
25 March 2011Annual return made up to 14 March 2011 with a full list of shareholders
25 March 2011Annual return made up to 14 March 2011 with a full list of shareholders
16 September 2010Total exemption full accounts made up to 31 December 2009
16 September 2010Total exemption full accounts made up to 31 December 2009
29 April 2010Director's details changed for Janet Wallage on 11 March 2010
29 April 2010Director's details changed for Hugh Arthur Rowlings on 11 March 2010
29 April 2010Director's details changed for Janet Wallage on 11 March 2010
29 April 2010Register inspection address has been changed
29 April 2010Annual return made up to 14 March 2010 with a full list of shareholders
29 April 2010Register inspection address has been changed
29 April 2010Director's details changed for Allen Graham Brough on 11 March 2010
29 April 2010Annual return made up to 14 March 2010 with a full list of shareholders
29 April 2010Director's details changed for Hugh Arthur Rowlings on 11 March 2010
29 April 2010Director's details changed for Allen Graham Brough on 11 March 2010
15 September 2009Total exemption small company accounts made up to 31 December 2008
15 September 2009Total exemption small company accounts made up to 31 December 2008
15 April 2009Return made up to 14/03/09; full list of members
15 April 2009Return made up to 14/03/09; full list of members
4 September 2008Total exemption small company accounts made up to 31 December 2007
4 September 2008Total exemption small company accounts made up to 31 December 2007
1 April 2008Return made up to 14/03/08; full list of members
1 April 2008Return made up to 14/03/08; full list of members
31 March 2008Appointment terminated director stephen marsh
31 March 2008Appointment terminated director barbara west
31 March 2008Appointment terminated director barbara west
31 March 2008Appointment terminated director stephen marsh
4 June 2007Total exemption small company accounts made up to 31 December 2006
4 June 2007Total exemption small company accounts made up to 31 December 2006
10 April 2007Return made up to 14/03/07; full list of members
10 April 2007Director resigned
10 April 2007Director resigned
10 April 2007Return made up to 14/03/07; full list of members
14 September 2006Total exemption small company accounts made up to 31 December 2005
14 September 2006Total exemption small company accounts made up to 31 December 2005
27 March 2006Director resigned
27 March 2006Return made up to 14/03/06; full list of members
27 March 2006Return made up to 14/03/06; full list of members
27 March 2006Director resigned
27 January 2006New director appointed
27 January 2006New director appointed
13 January 2006New director appointed
13 January 2006New director appointed
13 January 2006New director appointed
13 January 2006New director appointed
13 January 2006New director appointed
13 January 2006Secretary resigned;director resigned
13 January 2006New director appointed
13 January 2006New director appointed
13 January 2006Secretary resigned;director resigned
13 January 2006New director appointed
15 July 2005Total exemption small company accounts made up to 31 December 2004
15 July 2005Total exemption small company accounts made up to 31 December 2004
22 March 2005Return made up to 14/03/05; full list of members
22 March 2005Return made up to 14/03/05; full list of members
7 February 2005New secretary appointed
7 February 2005New secretary appointed
19 January 2005New director appointed
19 January 2005Secretary resigned
19 January 2005New director appointed
19 January 2005Secretary resigned
5 August 2004Director resigned
5 August 2004Director resigned
20 July 2004Total exemption small company accounts made up to 31 December 2003
20 July 2004Total exemption small company accounts made up to 31 December 2003
20 April 2004Return made up to 14/03/04; full list of members
20 April 2004Return made up to 14/03/04; full list of members
30 June 2003Total exemption full accounts made up to 31 December 2002
30 June 2003Total exemption full accounts made up to 31 December 2002
23 March 2003Return made up to 14/03/03; full list of members
23 March 2003Return made up to 14/03/03; full list of members
28 January 2003New director appointed
28 January 2003New director appointed
22 August 2002Total exemption full accounts made up to 31 December 2001
22 August 2002Total exemption full accounts made up to 31 December 2001
9 April 2002Return made up to 14/03/02; full list of members
9 April 2002Return made up to 14/03/02; full list of members
23 August 2001Secretary resigned;director resigned
23 August 2001New secretary appointed
23 August 2001New secretary appointed
23 August 2001New director appointed
23 August 2001Secretary resigned;director resigned
23 August 2001New director appointed
24 July 2001Total exemption full accounts made up to 31 December 2000
24 July 2001Total exemption full accounts made up to 31 December 2000
27 March 2001Return made up to 14/03/01; full list of members
27 March 2001Return made up to 14/03/01; full list of members
13 October 2000Accounts for a small company made up to 31 December 1999
13 October 2000Accounts for a small company made up to 31 December 1999
20 March 2000Return made up to 14/03/00; full list of members
20 March 2000Return made up to 14/03/00; full list of members
22 October 1999Accounts for a small company made up to 31 December 1998
22 October 1999Accounts for a small company made up to 31 December 1998
21 April 1999Return made up to 14/03/99; full list of members
21 April 1999Return made up to 14/03/99; full list of members
25 February 1999New director appointed
25 February 1999Director resigned
25 February 1999New director appointed
25 February 1999Director resigned
24 September 1998Accounts for a small company made up to 31 December 1997
24 September 1998Accounts for a small company made up to 31 December 1997
17 March 1998Return made up to 14/03/98; full list of members
17 March 1998Return made up to 14/03/98; full list of members
28 October 1997Accounts for a small company made up to 31 December 1996
28 October 1997Accounts for a small company made up to 31 December 1996
19 March 1997Return made up to 14/03/97; no change of members
19 March 1997Return made up to 14/03/97; no change of members
1 July 1996Accounts for a small company made up to 31 December 1995
1 July 1996Accounts for a small company made up to 31 December 1995
11 March 1996Return made up to 14/03/96; no change of members
11 March 1996Return made up to 14/03/96; no change of members
24 July 1995Accounts for a small company made up to 31 December 1994
24 July 1995Accounts for a small company made up to 31 December 1994
30 July 1985Incorporation
30 July 1985Incorporation
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