Download leads from Nexok and grow your business. Find out more

Heathfield Gardens Limited

Documents

Total Documents129
Total Pages563

Filing History

20 December 2023Micro company accounts made up to 5 April 2023
28 February 2023Confirmation statement made on 15 February 2023 with no updates
23 December 2022Micro company accounts made up to 5 April 2022
15 February 2022Confirmation statement made on 15 February 2022 with no updates
11 December 2021Micro company accounts made up to 5 April 2021
18 March 2021Micro company accounts made up to 5 April 2020
15 February 2021Confirmation statement made on 15 February 2021 with no updates
17 February 2020Confirmation statement made on 15 February 2020 with no updates
21 December 2019Micro company accounts made up to 5 April 2019
19 February 2019Confirmation statement made on 15 February 2019 with no updates
19 December 2018Micro company accounts made up to 5 April 2018
15 February 2018Confirmation statement made on 15 February 2018 with no updates
7 December 2017Unaudited abridged accounts made up to 5 April 2017
7 December 2017Unaudited abridged accounts made up to 5 April 2017
28 February 2017Confirmation statement made on 15 February 2017 with updates
28 February 2017Confirmation statement made on 15 February 2017 with updates
16 February 2017Micro company accounts made up to 5 April 2016
16 February 2017Micro company accounts made up to 5 April 2016
21 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 4
21 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 4
21 December 2015Total exemption small company accounts made up to 5 April 2015
21 December 2015Total exemption small company accounts made up to 5 April 2015
1 April 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4
1 April 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4
28 December 2014Total exemption small company accounts made up to 5 April 2014
28 December 2014Total exemption small company accounts made up to 5 April 2014
28 December 2014Total exemption small company accounts made up to 5 April 2014
6 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 4
6 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 4
24 December 2013Total exemption small company accounts made up to 5 April 2013
24 December 2013Total exemption small company accounts made up to 5 April 2013
24 December 2013Total exemption small company accounts made up to 5 April 2013
17 February 2013Annual return made up to 15 February 2013 with a full list of shareholders
17 February 2013Annual return made up to 15 February 2013 with a full list of shareholders
2 January 2013Total exemption small company accounts made up to 5 April 2012
2 January 2013Total exemption small company accounts made up to 5 April 2012
2 January 2013Total exemption small company accounts made up to 5 April 2012
28 February 2012Annual return made up to 15 February 2012 with a full list of shareholders
28 February 2012Annual return made up to 15 February 2012 with a full list of shareholders
27 December 2011Total exemption small company accounts made up to 5 April 2011
27 December 2011Total exemption small company accounts made up to 5 April 2011
27 December 2011Total exemption small company accounts made up to 5 April 2011
8 March 2011Annual return made up to 15 February 2011 with a full list of shareholders
8 March 2011Annual return made up to 15 February 2011 with a full list of shareholders
26 December 2010Total exemption small company accounts made up to 5 April 2010
26 December 2010Total exemption small company accounts made up to 5 April 2010
26 December 2010Total exemption small company accounts made up to 5 April 2010
13 March 2010Annual return made up to 15 February 2010 with a full list of shareholders
13 March 2010Director's details changed for Richard Morgan on 12 March 2010
13 March 2010Director's details changed for Pamela Sheerman on 12 March 2010
13 March 2010Director's details changed for Richard Jones on 12 March 2010
13 March 2010Director's details changed for Richard Jones on 12 March 2010
13 March 2010Director's details changed for Richard Morgan on 12 March 2010
13 March 2010Director's details changed for Pamela Sheerman on 12 March 2010
13 March 2010Annual return made up to 15 February 2010 with a full list of shareholders
24 February 2010Total exemption full accounts made up to 5 April 2009
24 February 2010Total exemption full accounts made up to 5 April 2009
24 February 2010Total exemption full accounts made up to 5 April 2009
25 March 2009Return made up to 15/02/09; full list of members
25 March 2009Return made up to 15/02/09; full list of members
9 March 2009Total exemption full accounts made up to 6 April 2008
9 March 2009Total exemption full accounts made up to 6 April 2008
9 March 2009Total exemption full accounts made up to 6 April 2008
17 June 2008Return made up to 15/02/08; full list of members
17 June 2008Return made up to 15/02/08; full list of members
24 January 2008Total exemption full accounts made up to 5 April 2007
24 January 2008Total exemption full accounts made up to 5 April 2007
24 January 2008Return made up to 15/02/07; full list of members
24 January 2008Return made up to 15/02/07; full list of members
24 January 2008Total exemption full accounts made up to 5 April 2007
19 August 2007Return made up to 15/02/06; no change of members
  • 363(287) ‐ Registered office changed on 19/08/07
19 August 2007Return made up to 15/02/06; no change of members
  • 363(287) ‐ Registered office changed on 19/08/07
6 August 2007New director appointed
6 August 2007Total exemption full accounts made up to 5 April 2006
6 August 2007New director appointed
6 August 2007Total exemption full accounts made up to 5 April 2006
6 August 2007New director appointed
6 August 2007Total exemption full accounts made up to 5 April 2006
6 August 2007New director appointed
17 July 2007First Gazette notice for compulsory strike-off
17 July 2007First Gazette notice for compulsory strike-off
1 June 2007New secretary appointed
1 June 2007Director resigned
1 June 2007New secretary appointed
1 June 2007Director resigned
1 June 2007New director appointed
1 June 2007Secretary resigned
1 June 2007New director appointed
1 June 2007Secretary resigned
23 March 2006Accounting reference date extended from 31/03/06 to 05/04/06
23 March 2006Accounting reference date extended from 31/03/06 to 05/04/06
7 February 2006Total exemption full accounts made up to 31 March 2005
7 February 2006Total exemption full accounts made up to 31 March 2005
25 April 2005Return made up to 15/02/05; full list of members
25 April 2005Return made up to 15/02/05; full list of members
4 February 2005Total exemption full accounts made up to 31 March 2004
4 February 2005Total exemption full accounts made up to 31 March 2004
10 November 2003Secretary resigned
10 November 2003Return made up to 15/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 November 2003New secretary appointed
10 November 2003Return made up to 15/02/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 November 2003Secretary resigned
10 November 2003New secretary appointed
7 November 2003Total exemption full accounts made up to 31 March 2003
7 November 2003Total exemption full accounts made up to 31 March 2003
5 September 2002New secretary appointed
5 September 2002Accounts for a dormant company made up to 31 March 2002
5 September 2002New secretary appointed
5 September 2002Accounts for a dormant company made up to 31 March 2002
5 September 2002Return made up to 15/02/02; full list of members
  • 363(288) ‐ Secretary resigned
5 September 2002Return made up to 15/02/02; full list of members
  • 363(288) ‐ Secretary resigned
1 October 2001Return made up to 15/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
1 October 2001Return made up to 15/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
1 October 2001New director appointed
1 October 2001New director appointed
21 September 2001Accounts for a dormant company made up to 28 February 2001
21 September 2001Accounting reference date extended from 28/02/02 to 31/03/02
21 September 2001Accounting reference date extended from 28/02/02 to 31/03/02
21 September 2001Accounts for a dormant company made up to 28 February 2001
1 August 2001New secretary appointed
1 August 2001New secretary appointed
29 March 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 March 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 February 2000Secretary resigned
22 February 2000Director resigned
22 February 2000Director resigned
22 February 2000Secretary resigned
15 February 2000Incorporation
15 February 2000Incorporation
Sign up now to grow your client base. Plans & Pricing