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HEATHSIDE CONSULTING LIMITED

Company number 07655205

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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)
04 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
21 Mar 2024 PSC01 Notification of Jane Elizabeth Letts as a person with significant control on 20 January 2024
20 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 20 March 2024
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 January 2024
  • GBP 2
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 January 2024
  • GBP 1
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
12 May 2022 AP01 Appointment of Mr James Jonathan Mark Letts as a director on 1 May 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
15 Jan 2020 AD01 Registered office address changed from Oak Tree Cottage Childs Ercall Market Drayton Shropshire TF9 2DL England to Heathside Farm Childs Ercall Newport Road Market Drayton TF9 2DL on 15 January 2020
18 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
12 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
05 Jun 2018 AD01 Registered office address changed from Heathside Farm Childs Ercall Market Drayton Shropshire TF9 2DL to Oak Tree Cottage Childs Ercall Market Drayton Shropshire TF9 2DL on 5 June 2018
16 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
27 Sep 2017 CH01 Director's details changed for Jane Elizabeth James on 27 May 2017
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1