HEATHFIELD COURT (CHISWICK) LIMITED

Company number 01897064

Date	Type	Description	View / Download
08 Apr 2019	TM01	Termination of appointment of Andrew William Pegler as a director on 25 March 2019	(1 page)
11 Jan 2019	AP01	Appointment of Mr Crispin John Ralph Tollast as a director on 8 January 2019	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Michael Pain as a director on 8 January 2019	(2 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(3 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(11 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(11 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(51 pages)
07 Feb 2017	AP01	Appointment of Mr James Mccormack as a director on 31 January 2017	(2 pages)
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(12 pages)
25 Oct 2016	CH01	Director's details changed for Mr Vinod Kumar Khanna on 22 October 2016	(2 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
19 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
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	(13 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
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	(13 pages)
26 Nov 2013	AP01	Appointment of Andrew William Pegler as a director	(3 pages)
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	(12 pages)
28 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
16 Jul 2013	AP01	Appointment of Mr Vinod Kumar Khanna as a director	(3 pages)
16 Jul 2013	TM01	Termination of appointment of Michael Cummings as a director	(1 page)
04 Jul 2013	TM01	Termination of appointment of Saumen Kar as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Tina Havdahl as a director	(1 page)
09 Jan 2013	AP01	Appointment of Carlos Alberto Alvarez-Garmon as a director	(3 pages)