HEATH FARM LIMITED

Company number 02582284

Date	Type	Description	View / Download
20 May 2019	AP01	Appointment of Mr Richard Power as a director on 20 May 2019	(2 pages)
08 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
12 Oct 2018	MR01	Registration of charge 025822840018, created on 8 October 2018	(15 pages)
10 Sep 2018	TM01	Termination of appointment of Iain James Anderson as a director on 1 September 2018	(1 page)
08 Sep 2018	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 1 September 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Anne Bygrave as a director on 2 July 2018	(1 page)
24 May 2018	AA	Full accounts made up to 31 August 2017	(21 pages)
23 Mar 2018	AP01	Appointment of Ms Anne Bygrave as a director on 9 March 2018	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
31 Oct 2017	AP01	Appointment of Ryan David Edwards as a director on 6 October 2017	(2 pages)
30 May 2017	AA	Full accounts made up to 31 August 2016	(26 pages)
13 Apr 2017	AP01	Appointment of Mr Iain James Anderson as a director on 31 March 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
29 Nov 2016	CH01	Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016	(2 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 07/09/2016	(21 pages)
14 Sep 2016	MR01	Registration of charge 025822840017, created on 8 September 2016	(52 pages)
17 Aug 2016	MR04	Satisfaction of charge 025822840016 in full	(1 page)
13 Jun 2016	CH01	Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016	(2 pages)
27 May 2016	AA	Full accounts made up to 31 August 2015	(19 pages)
11 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 40,000	(4 pages)
02 Jun 2015	AA	Full accounts made up to 31 August 2014	(18 pages)
24 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 40,000	(4 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
25 Nov 2014	AP03	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 13 November 2014	(2 pages)