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HEATHCOTE SECURITIES LIMITED

Company number 02482577

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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)
19 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
05 Sep 2023 AA Micro company accounts made up to 30 April 2023
20 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
20 Mar 2023 AP01 Appointment of Mrs Karen Ruth Weissenborn as a director on 20 March 2023
16 Mar 2023 AD01 Registered office address changed from 4 Willow Vale Willow Vale Fetcham Leatherhead KT22 9TE England to 4 Willow Vale Fetcham Leatherhead Surrey KT22 9TE on 16 March 2023
19 Oct 2022 AA Micro company accounts made up to 30 April 2022
17 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
16 Nov 2021 CC04 Statement of company's objects
15 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 MA Memorandum and Articles of Association
22 Oct 2021 AA Micro company accounts made up to 30 April 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
29 Jan 2021 AA Micro company accounts made up to 30 April 2020
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
15 Jan 2020 AA Micro company accounts made up to 30 April 2019
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
02 Nov 2018 CH01 Director's details changed for Ms Martine Ann Early on 2 November 2018
02 Nov 2018 PSC04 Change of details for Ms Martine Ann Early as a person with significant control on 2 November 2018
19 Oct 2018 AA Micro company accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
12 Mar 2018 PSC01 Notification of Martine Ann Early as a person with significant control on 1 March 2018
18 Oct 2017 AD01 Registered office address changed from 12 Woodcote Hurst Epsom Surrey KT18 7DT to 4 Willow Vale Willow Vale Fetcham Leatherhead KT22 9TE on 18 October 2017
04 Oct 2017 AP01 Appointment of Miss Martine Early as a director on 27 September 2017
11 Sep 2017 AA Micro company accounts made up to 30 April 2017