HEATH FARM LIMITED filing history - Find and update company information

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HEATH FARM LIMITED

Company number 02582284

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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)
25 Nov 2014	TM02	Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014	View PDF Termination of appointment of William Napier-Fenning as a secretary on 13 November 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	MR01	Registration of charge 025822840016, created on 3 September 2014	View PDF Registration of charge 025822840016, created on 3 September 2014 - link opens in a new window - 76 pages (76 pages)
05 Sep 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 7 pages (7 pages)
05 Sep 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 8 pages (8 pages)
05 Sep 2014	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 12 pages (12 pages)
14 Aug 2014	TM01	Termination of appointment of David William Johnson as a director on 13 August 2014	View PDF Termination of appointment of David William Johnson as a director on 13 August 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AA	Accounts made up to 31 August 2013	View PDF Accounts made up to 31 August 2013 - link opens in a new window - 16 pages (16 pages)
27 Mar 2014	TM01	Termination of appointment of Mike Robinson as a director	View PDF Termination of appointment of Mike Robinson as a director - link opens in a new window - 1 page (1 page)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 40,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AP01	Appointment of Dr Natalie-Jane Anne Macdonald as a director	View PDF Appointment of Dr Natalie-Jane Anne Macdonald as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM01	Termination of appointment of Stephen Page as a director	View PDF Termination of appointment of Stephen Page as a director - link opens in a new window - 1 page (1 page)
23 May 2013	AA	Accounts made up to 31 August 2012	View PDF Accounts made up to 31 August 2012 - link opens in a new window - 16 pages (16 pages)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2012	AP01	Appointment of Mr Mike Robinson as a director	View PDF Appointment of Mr Mike Robinson as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AP01	Appointment of Mr Jean-Luc Emmanuel Janet as a director	View PDF Appointment of Mr Jean-Luc Emmanuel Janet as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AP03	Appointment of Mr William Napier-Fenning as a secretary	View PDF Appointment of Mr William Napier-Fenning as a secretary - link opens in a new window - 1 page (1 page)
29 Aug 2012	TM01	Termination of appointment of Mark Croghan as a director	View PDF Termination of appointment of Mark Croghan as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	TM02	Termination of appointment of Mark Croghan as a secretary	View PDF Termination of appointment of Mark Croghan as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2012	AA	Accounts made up to 31 August 2011	View PDF Accounts made up to 31 August 2011 - link opens in a new window - 15 pages (15 pages)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 15 pages (15 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 23 pages (23 pages)
16 May 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AD01	Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 1 February 2011	View PDF Registered office address changed from Burnden House Viking Street Bolton Lancashire BL3 2RR on 1 February 2011 - link opens in a new window - 1 page (1 page)

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