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HEATHFIELD COURT (CHISWICK) LIMITED

Company number 01897064

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2017 AP01 Appointment of Mr James Mccormack as a director on 31 January 2017
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
25 Oct 2016 CH01 Director's details changed for Mr Vinod Kumar Khanna on 22 October 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 76
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 76
26 Nov 2013 AP01 Appointment of Andrew William Pegler as a director
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 76
28 Oct 2013 SH10 Particulars of variation of rights attached to shares
24 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
16 Jul 2013 AP01 Appointment of Mr Vinod Kumar Khanna as a director
16 Jul 2013 TM01 Termination of appointment of Michael Cummings as a director
04 Jul 2013 TM01 Termination of appointment of Saumen Kar as a director
17 Apr 2013 TM01 Termination of appointment of Tina Havdahl as a director
09 Jan 2013 AP01 Appointment of Carlos Alberto Alvarez-Garmon as a director
12 Dec 2012 AP01 Appointment of Mr Ian Anthony Thomas Sanderson as a director
23 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
25 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
09 Dec 2011 AA Total exemption full accounts made up to 31 March 2011